No change statement and notice of the annual general meeting RMB HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1987/005115/06) ISIN: ZAE000024501 JSE ordinary share code: RMH ("RMH" or "the Company") NO CHANGE STATEMENT AND NOTICE OF THE ANNUAL GENERAL MEETING No change statement Shareholders are advised that the integrated report for the nine months ended 31 March 2021, has been published on the Company's website on Friday, 30 July 2021 at www.rmh.co.za and will be posted to shareholders on 10 August 2021 and contains no modifications to the audited results which were published on SENS on 29 June 2021. Audit Report We confirm that there have been no changes to the unqualified auditor's report which was referenced in the audited results announcement and made available to shareholders at the Company's registered office on the same date as the release of the audited results. Notice of the annual general meeting Notice is hereby given that the thirty fourth annual general meeting of the ordinary shareholders will be held in the boardroom on the 12th Floor, The Bank, Corner Cradock and Tyrwhitt Avenues, Rosebank, 2196 on Wednesday, 15 September 2021 at 8am to transact the business as stated in the annual general meeting notice forming part of the integrated report. Salient dates Record date to determine which shareholders are entitled to Friday, 30 July 2021 receive the notice of annual general meeting Posting date of the notice of annual general meeting and form of Tuesday, 10 August 2021 proxy Last day to trade in order to be eligible to attend and vote at the Tuesday, 7 September 2021 annual general meeting Record date to determine which shareholders are entitled to Friday, 10 September 2021 attend and vote at the annual general meeting Forms of proxy for the annual general meeting to be lodged by Monday, 13 September 2021 8am for administrative purposes on* *any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to such proxy exercising his/her right to vote at the annual general meeting. Sandton 2 August 2021 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 02-08-2021 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.