RH BOPHELO LIMITED - Extension For Publication Of Financial Results And 2020 Annual Financial Statements Due To Covid-19

Extension For Publication Of Financial Results And 2020 Annual Financial Statements Due To Covid-19

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

EXTENSION FOR PUBLICATION OF FINANCIAL RESULTS AND 2020 ANNUAL FINANCIAL
STATEMENTS DUE TO COVID-19

Shareholders are referred to the Market Notice issued by the Financial Services Conduct Authority
on 3 April 2020, granting the extension of financial reporting periods, and are advised that the
Company will be utilising the extension period afforded to issuers in that notice.

The Company’s financial year-end was 29 February 2020. Accordingly, the Company is required to
release its year end results (“Provisional result”) on SENS by no later than 31 May 2020 and to
distribute its Integrated Annual Report containing the notice of annual general meeting (“Annual
Report”) to shareholders by no later than 30 June 2020. As a result of the lockdown that
commenced on 27 March 2020, the Company is unable to meet these deadlines.

The Company’s reporting timelines have, accordingly, been extended by one month and the
Company will publish its Provisional financial results on or before 30 June 2020.

RH Bophelo expects to release its audited financial statements, Integrated Annual Report and notice
of annual general meeting by Friday, 31 July 2020.

Shareholders will be informed should any further delays be anticipated and will be kept updated in
terms of paragraph 3.4(a) and 3.4(b) of the JSE Listings Requirements.

Johannesburg
27 May 2020

Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited

Date: 27-05-2020 05:00:00
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