RH BOPHELO LIMITED - Amendment To Notice Of Annual General Meeting

Amendment To Notice Of Annual General Meeting

RH Bophelo Limited
Incorporated in the Republic of South Africa
(Registration number: 2016/533398/06)
JSE share code: RHB, ISIN: ZAE000244737
(“RH Bophelo”)


                        AMENDMENT TO NOTICE OF ANNUAL GENERAL MEETING


RH Bophelo issued a notice of annual general meeting to shareholders on 4 July 2019, which meeting will
be held at 3rd Floor, 18 Melrose Boulevard, Melrose Arch, Melrose North, Johannesburg, 2076, South
Africa on Friday, 2 August 2019 at 12h00. Due to the passing of Ms Londeka Anelisiwe Shezi, a non-
executive director of the board of directors, the following resolutions are hereby withdrawn:

    a) Ordinary resolution number 4: Re-election of Londeka Shezi as director; and
    b) Ordinary resolution number 5: Re-appointment of Londeka Shezi as member of the Audit and
       Risk Committee.

The board has commenced with the process of finding a replacement director, member and chair of the
Audit and Risk committee and member of the Remuneration and Nomination committee.



By order of the Board
Johannesburg
31 July 2019

Sponsor
Deloitte & Touche Sponsor Services Proprietary Limited

Date: 31/07/2019 01:34:00
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.