Wrap Text
Audited Annual Financial Statements for
the year ended 30 September 2025, No Change Statement & Notice of AGM
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")
AVAILABILITY OF AUDITED ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2025, NO CHANGE
STATEMENT & NOTICE OF ANNUAL GENERAL MEETING
AUDITED ANNUAL FINANCIAL STATEMENTS
Shareholders are advised that RMH's audited consolidated annual financial statements for the year
ended 30 September 2025, including the Company's auditor's, Deloitte & Touche, unmodified audit
opinion are available on the JSE cloudlink
https://senspdf.jse.co.za/documents/2026/jse/isse/rmh/afs25.pdf and the Company's website at
https://rmh.co.za/downloads/2026/RMH-Audited-financial-Statements-2025.pdf.
The RMH 2025 integrated annual report and notice of annual general meeting is also available on the
company's website at https://rmh.co.za/downloads/2026/RMH-Integrated-report-2025.pdf and
https://rmh.co.za/downloads/2026/RMH-Summarised-Financial-Statements-and-notice-of-AGM.pdf.
NO CHANGE STATEMENT
With regard to the results for the year ended 30 September 2025, shareholders are advised that the
audited annual financial statements contain no modifications to the reviewed condensed financial
statements which were announced and made available via the JSE cloudlink and the Company's
weblink on 5 December 2025. Furthermore, there have been no changes to the unqualified auditor's
report which accompanied the reviewed condensed financial statements.
Any investment decisions should be based on the detailed audited annual financial statements as the
information in this announcement does not provide all of the details.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given to the holders of ordinary shares in the company (shareholders), in terms of
section 62(3)(a) of the Companies Act, 71 of 2008, that the thirty-eight annual general meeting of the
ordinary shareholders of RMH will be held entirely through electronic communication on Wednesday, 4
March 2026 at 9am to consider and, if approved, pass the resolutions set out in the notice of annual
general meeting, which has been distributed to shareholders.
Salient Dates:
Record date to be eligible to receive the notice of Friday, 16 January 2026
the annual general meeting
Posting date of notice Friday, 30 January 2026
Last day to trade to be eligible to attend and vote at Tuesday, 24 February 2026
the annual general meeting
Record date to be eligible to attend and vote at the Friday, 27 February 2026
annual general meeting
Proxies due (for administrative purposes) Monday, 2 March 2026
Annual General Meeting at 9am Wednesday, 4 March 2026
Signed on behalf of the board of directors.
30 January 2026
Brian Roberts
Chief Executive Officer and Financial director
Company secretary and registered office of RMH
IKB Company Secretaries (Proprietary) Limited
Physical address: Zero 01 Solution House, 42 Gazelle Avenue, Corporate Park South, Midrand, 1685
Transfer secretaries
Computershare Investor Services Proprietary Limited
Physical address: Rosebank Towers, 15 Biermann Avenue, Rosebank, 2196
Auditor
Deloitte & Touche
5 Magwa Crescent, Waterfall City, Waterfall, 2090
Sponsors
BSM Sponsors Proprietary Limited
22 Kildoon Road, Bryanston, 2191
Date: 30-01-2026 08:30:00
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.
Sharenet Sites 
