Completion of Divercity Share Repurchase and Special Dividend Declaration RMB Holdings Limited (Incorporated in the Republic of South Africa) Registration Number: 1987/005115/06 Share Code: RMH ISIN: ZAE000024501 ("RMH") COMPLETION OF DIVERCITY SHARE REPURCHASE AND SPECIAL DIVIDEND DECLARATION 1. COMPLETION OF REPURCHASE BY DIVERCITY PROPERTY GROUP With reference to the announcement published on 28 March 2024, RMH shareholders are hereby advised that RMH, RMH Property Holdco 5 Proprietary Limited, a subsidiary of RMH ("RMH Property") and Divercity Urban Property Group Proprietary Limited ("Divercity") have completed the repurchase of all the shareholder loan claims and the ordinary shares held by RMH Property in Divercity (representing 7.15% of the total issued ordinary shares in Divercity) effective 12 April 2024. 2. SPECIAL DIVIDEND DECLARATION In keeping with our stated strategy of asset monetisation and returning value to RMH shareholders, the RMH board has approved the distribution of the proceeds of the Divercity share repurchase to RMH shareholders. Accordingly, notice is hereby given that a gross special dividend of 3.5 cents per RMH share, payable out of income reserve was declared by the RMH board on 23 April 2024 by passing the necessary resolutions. The special dividend will be subject to Dividend Withholding Tax at a rate of 20%, which will result in a net dividend of 2.8 cents per share for those shareholders who are not exempt. RMH's tax reference number is 9950/098/71/6 and its issued share capital at the declaration date comprises 1 392 933 199 ordinary shares. The special dividend is subject to Exchange Control approval. A further announcement will be released once Exchange Control approval has been obtained. Shareholders' attention is drawn to the following important dates: Finalisation date (announcement to be released on SENS by 11h00) Monday, 20 May 2024 Last day to trade in order to participate in this special dividend Monday, 27 May 2024 Shares commence trading ex-dividend on Tuesday, 28 May 2024 Record date Friday, 31 May 2024 Special dividend payment date Monday, 3 June 2024 No dematerialisation or rematerialisation of share certificates may occur between Tuesday, 28 May 2024 and Friday, 31 May 2024 (both days inclusive). Bryanston 24 April 2024 Sponsor BSM Sponsors Proprietary Limited Date: 24-04-2024 09:30:00 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.