RMB HOLDINGS LIMITED - Voluntary announcement: Disclosure of directors interests in RMH securities

Voluntary announcement: Disclosure of directors’ interests in RMH securities

RMB HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1987/005115/06
JSE ordinary share code: RMH ISIN: ZAE000024501
(“RMH” or “the Company”)


VOLUNTARY ANNOUNCEMENT: DISCLOSURE OF DIRECTORS’ INTERESTS IN RMH SECURITIES

1. INTRODUCTION

RMH’s only continuing investment is an effective indirect interest of approximately 29.8% in the Atterbury
Property business, held through RMH’s 38.48% shareholding in Atterbury Property Holdings Proprietary
Limited (“APH”). APH holds 77.52% of the issued shares of Atterbury Property Proprietary Limited (“AP”).

2. DIRECTORS’ INTERESTS IN RMH SECURITIES

The Company considers it appropriate to disclose the interests of the directors of RMH in the issued ordinary
share capital of RMH as at 9 September 2026 are set out below. The interests reflected below are effective
economic interests attributed on a proportionate look-through basis through the chain of ownership described
in note 1. They are not beneficial interests as contemplated in section 1 of the Companies Act, as explained
in note 2.

 Director                       Direct beneficial   Indirect effective            Total       % of issued
                                                           economic                                shares
                                                              interest
 Dr PA Pienaar                                 –           6 500 000          6 500 000               0.48
 GJ Oosthuizen                                 –           5 594 588          5 594 588               0.41
 A van Rooyen                                  –           3 642 584          3 642 584               0.27
 NAS Kruger                                    –           1 063 093          1 063 093               0.08
 AC Brooking                                   –           2 867 712          2 867 712               0.21
 Total                                         –          19 667 977         19 667 977               1.45

No director holds a direct interest in RMH ordinary shares, and no director holds a non-beneficial interest in
RMH ordinary shares.

Notes

1. The chain of ownership. Atterbury Manfou Proprietary Limited (“Manfou”) holds 72 500 000 shares in APH,
    being 61.51% of APH. APH holds 1 087 191 740 shares in AP, being 77.52% of AP. AP holds an effective
    interest of 44.33% in RMH through its wholly-owned subsidiary Atterbury Property Fund Proprietary
    Limited (“APF”), comprising 445 944 751 RMH ordinary shares held directly by APF (32.77% of RMH)
    and 157 338 914 RMH ordinary shares attributable to APF through its 49% shareholding in AttBid
    Proprietary Limited (“AttBid”), which holds 321 099 826 RMH ordinary shares (23.60% of RMH). The
    interests disclosed above have been calculated on a proportionate look-through basis, applying each
    director's effective percentage interest in his personal investment structures to those structures'
    shareholdings in the ownership chains described above.

2.    Basis of calculation and voting rights. The percentages set out above are calculated on 1 360 758 167
      RMH ordinary shares in issue, being the issued ordinary share capital of RMH reflected in the Company’s
      securities register. RMH holds no treasury shares. Save in the case of Dr Pienaar, no director holds or is
      able to control or direct the exercise of, the voting rights attaching to any RMH ordinary shares held by
      APF, AttBid or any other entity referred to above, and no director is able to direct the disposal of any such
      RMH ordinary shares.

3. Changes in interests. There have been no changes in the interests of the directors in the securities of RMH
    between 12 June 2026 and the date of this announcement.

Pretoria
9 September 2026

Sponsor
BSM Sponsors
Date: 09/09/2026 11:00:00
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.