RH BOPHELO LIMITED - Resignation of independent non-executive director

Resignation of independent non-executive director

RH BOPHELO LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2016/533398/06)
JSE & RSE Share Code: RHB, ISIN: ZAE000244737
("RHB" or "the Company")

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Shareholders are hereby informed of the resignation of Bojane Segooa as a Non-Executive Director and
Chairperson of the Audit and Risk Committee of the Company effective 21 August 2025.

She commenced her journey as a Non-Executive Director with the Company on 11 October 2019 and has
transitioned to be a Chairperson of the Audit and Risk Committee.

The Board would like to wish to thank Ms. Segooa for her past service and contributions and wish her 
well in her future endeavours.

Melrose Arch

21 August 2025

Sponsor

JSE Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited

RSE Sponsor: Faida Securities Rwanda Limited




                                                                                                          1

Date: 21-08-2025 05:20:00
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.