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Distribution of integrated annual report, no change statement, notice of annual general meeting and board changes
RH Bophelo Limited
Incorporated in the Republic of South Africa
(Registration number: 2016/533398/06)
JSE and RSE share code: RHB, ISIN: ZAE000244737
(“RH Bophelo” or “the Company” or “RHB”)
DISTRIBUTION OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT, NOTICE OF ANNUAL
GENERAL MEETING AND CHANGES TO THE BOARD
DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NO CHANGE STATEMENT
The shareholders of the Company (“Shareholders”) are hereby advised that RH Bophelo's Integrated
Annual Report (“IAR”) containing the summarised Audited Financial Statements for the year ended 28
February 2023 and notice of Annual General Meeting (“AGM”) was distributed to Shareholders today,
30 June 2023, and contains no modifications to the audited results which were announced on SENS
on 31 May 2023.
The following reports will also be available on the Company’s website, at www.rhbophelo.co.za as
from 30 June 2023:
1. The Company’s full IAR is available on the below link:
https://www.rhbophelo.co.za/investment/for-our-investors/ ; and
The audited Annual Financial Statements of the Company for the year ended 28 February 2023
were audited by the Company`s auditors, Mazars South Africa. The audited Annual Financial
Statements, and the unmodified audit report is available on the below link:
https://www.rhbophelo.co.za/wp-content/uploads/2023/05/RH-Bophelo-Limited-2023-
Signed.pdf
A copy of the IAR and the Audited Financial Statements and the unmodified audit report is also
available for inspection at the Company`s registered office during office hours.
NOTICE OF AGM OF RH BOPHELO
Notice is hereby given that the AGM of RH Bophelo will be held entirely via a remote interactive
platform ‘Microsoft Teams’ on Friday, 11 August 2023 at 10h00, to transact the business as set out in
the notice of the AGM which forms part of the IAR.
Completed forms of proxy and the authority (if any) under which they are signed must be lodged with
or posted to the Transfer Secretaries of the Company, Computershare Investor Services (Pty) Limited,
at Rosebank Towers, 15 Biermann Avenue, Rosebank, 2196 or posted to the Transfer Secretaries at
Private Bag X9000, Saxonwold, 2132, to be received by them by no later than 10h00 on Tuesday,
08 August 2023, provided that any form of proxy not delivered to the Transfer Secretary by this time may
be handed to the Chairman of the AGM at any time prior to the commencement of the AGM.
The date on which shareholders must be recorded as such in the share register of the Company to be
eligible to vote at the AGM is Friday, 04 August 2023, with the last day to trade being Tuesday,
01 August 2023.
CHANGES TO THE BOARD
Shareholders are advised of the following intended changes to the Board.
The following Non-Executive Directors have indicated not to stand for re-election:
• Mr John Oliphant;
• Dr Kgaogelo Ntshwana; and
• Mr Lyndsay Maseko.
The Board would like to express its gratitude and appreciation for the invaluable contributions of the
departing Board members, and wish them well in their future endeavours.
Change of Chairperson
Mr Samson Moraba, the existing Lead Independent Director, to replace Mr John Oliphant as
Chairperson of RH Bophelo, effective on conclusion of the AGM.
Appointment of non-executive Directors, effective on conclusion of the AGM.
• Mrs Fulufhelo Makwetla – Non-Executive-Director
Fulufhelo is an investment professional and entrepreneur with a passion for developmental
investments, diversity advancement and inclusivity. She was awarded the Outstanding female
professional by ABSIP in 2021. She is the Co-Founder and Managing Director of Third Way
Investment Partners, a specialist investment firm focusing on infrastructure investing. She
currently serves as a director on the board of SAVCA and various portfolio companies of the
Third Way Asset Management Group.
• Mr Romeo Makhubela – Independent Non- Executive- Director
Romeo is the co-founder and CEO of Zava Financial Services Pty Ltd the controlling
shareholder of All Weather Capital Pty Ltd and fully owned subsidiary of Third Way Group and
has 25 years of investment experience. Romeo is the former CEO of Vunani Fund Managers,
he joined the business in July 2011 from a newly merged MMI asset management business
where he was the head of Portfolio Management and Executive Director.
By order of the Board
Johannesburg
30 June 2023
Sponsor South Africa: Deloitte & Touche Sponsor Services Proprietary Limited
Sponsor Rwanda: Faida Securities Rwanda Limited
Date: 30-06-2023 02:45:00
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