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Results of the Extraordinary General Meeting and Finalisation Announcement in relation to the Odd-lot Offer
RMB Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1987/005115/06)
Share code: RMH
ISIN: ZAE000024501
(“RMH” or the “Company”)
RESULTS OF THE EXTRAORDINARY GENERAL MEETING, FINALISATION
ANNOUNCEMENT IN RELATION TO THE ODD-LOT OFFER
RMH shareholders (“Shareholders”) are referred to the circular (“Circular”) distributed to Shareholders
on 28 September 2026, containing relevant information relating to the odd-lot offer to Shareholders
(“Odd-lot Offer”), including, inter alia, details of the extraordinary general meeting at which
Shareholders would be entitled to vote on the resolutions required to implement the Odd-lot Offer
(“EGM”).
Unless otherwise indicated, the definitions and interpretations contained in the Circular apply, mutatis
mutandis, to the terms used in this announcement.
1. RESULTS OF THE EGM
Shareholders are hereby advised that the EGM conducted by electronic communication on Monday, 26
October 2026 at 10:00, all of the resolutions were passed by the requisite majorities of Shareholders.
Details of the results of voting at the EGM are as follows:
Votes
Votes for against
resolution resolution Number of
as a % of as a % of shares Number of
Resolutions total total voted at shares
number of number of Number of the EGM abstained
shares shares shares as a % of as a % of
voted at voted at voted at shares in shares in
the EGM the EGM the EGM issue* issue*
Ordinary Resolutions
Ordinary Resolution Number 1 99.81% 0.19% 867 601 452 63.76% 0.01%
– Specific authority to
repurchase from the Odd-
-lot Holders
Ordinary Resolution Number 2 99.81% 0.19% 867 601 452 63.76% 0.01%
– Implementation of the Odd-
lot Offer
Note:
* Total number of shares in issue as at the date of the EGM was 1,360,758,167 of which nil were treasury
shares.
2. FINALISATION ANNOUNCEMENT IN RELATION TO THE ODD-LOT OFFER
Following the above Shareholder approval, all conditions pursuant to paragraph 3.5 of the Circular have
been fulfilled and thus the Odd-lot Offer has become unconditional. The salient dates and times in
respect of the implementation of the Odd-lot Offer are as follows:
Odd-lot Offer opens at 09:00 am Tuesday, 27 October
Last day for Shareholders on the JSE to trade in order to participate in
the Odd-lot Offer Tuesday, 10 November
Shares trade “ex” the Odd-lot Offer on Wednesday, 11 November
Forms of Election and Surrender (grey) for the Odd-lot Offer to be
received by the Transfer Secretaries by 12:00 pm on Friday, 13 November
Odd-lot Offer closes at 12:00 pm on Friday, 13 November
Record date for the Odd-lot Offer (to determine which Shareholders are
entitled to participate in the Odd-lot Offer) at close of business on Friday, 13 November
Implementation of the Odd-lot Offer on Monday, 16 November
Dematerialised Odd-lot Holders who have accepted the Odd-lot Offer or
are deemed to have accepted the Odd-lot Offer will have their accounts Monday, 16 November
held at their CSDP or broker credited with the Offer Price on
Payments of the Offer Price to Certificated Odd-lot Holders who have
accepted the Odd-lot Offer on Monday, 16 November
Results of the Odd-lot Offer released on SENS on Monday, 16 November
Results of the Odd-lot Offer published in the press on Tuesday, 17 November
Cancellation and termination of listing of RMH Shares repurchased in
terms of the Odd-lot Offer expected on or about Thursday, 19 November
Notes:
1. The above dates and times are subject to change. Any changes will be published on SENS.
2. Shareholders should note that as transactions in RMH Shares are settled in the electronic settlement
system used by Strate, settlement of trades takes place three Business Days after such trade.
Therefore, Shareholders who acquire RMH Shares after close of trade on Tuesday, 13 October 2026 will
not be eligible to attend, participate in and vote at the Extraordinary General Meeting.
3. All times quoted in this Circular are South African Standard Time.
4. Dematerialised Odd-lot Holders are requested to notify their duly appointed CSDP or broker of their
election by the cut-off time stipulated by their CSDP or broker. This will be an earlier date than
the closing of the Odd-lot Offer.
5. In the case of Certificated Odd-lot Holders who accept the Odd-lot Offer or are deemed to have
accepted the Odd-lot Offer, payment will be made by electronic funds transfer into the bank accounts
of such Odd-lot Holders on or about 16 November 2026, if such holders’ banking details have been
provided in the relevant Form of Election and Surrender. Should no banking details be on record for
such holders, the funds will be held by RMH until such time as the details have been provided to the
Transfer Secretaries.
6. Those Odd-lot Holders who do not make an election will automatically be regarded as having chosen
and accepted the Cash Consideration.
7. Shareholders on the JSE may not dematerialise or rematerialise their Shares after the last day to
trade, being 10 November 2026 up to and including the record date, being 13 November 2026.
Pretoria
26 October 2026
Transaction Advisor and Transaction Sponsor
Pallidus Exchange Services
Date: 26/10/2026 04:00:00
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