RMB HOLDINGS LIMITED - Availability of BEE compliance report and dealings in securities by a director of a major subsidiary

Availability of BEE compliance report and dealings in securities by a director of a major subsidiary

RMB HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1987/005115/06
ISIN: ZAE000024501
Share Code: RMH
("RMH")

AVAILABILITY OF BEE COMPLIANCE REPORT AND DEALINGS IN SECURITIES BY A
DIRECTOR OF A MAJOR SUBSIDIARY

AVAILABILITY OF BEE COMPLIANCE REPORT

Shareholders are advised that the annual compliance report in terms of Section 13G(2) of
the Broad-Based Black Economic Empowerment Amendment Act No.46 of 2013, is
available on RMH’s website www.rmh.co.za. The link is provided below:

http://www.rmh-online.co.za/stakeholder-relations/BBBEE/

No case number is assigned to RMH’s annual compliance report, as the annual integrated
report will only be available on or about 30 October 2020. Once the annual integrated
report is submitted, a case number will be assigned.

DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

In compliance with the JSE Limited Listings Requirements, the following information is
disclosed:

  Director                            Brian Manlaws Roberts
  Company                             RMH Property Holdings Proprietary Limited
  Nature of transaction               On-market acquisition of shares
  Class of securities                 Ordinary shares
  Nature of interest                  Direct beneficial
  Date of transaction                 28 September 2020
  Number of shares                    417 835
  Volume weighted average             119.66 cents per share
  Acquisition price
  Highest price                       120.00 cents per share
  Lowest price                        118.00 cents per share
  Total value of transaction          R499 998.89
  Clearance obtained                  Yes


Sandton
30 September 2020

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 30-09-2020 08:36:00
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