Availability of BEE compliance report and dealings in securities by a director of a major subsidiary RMB HOLDINGS LIMITED (Incorporated in the Republic of South Africa) Registration number: 1987/005115/06 ISIN: ZAE000024501 Share Code: RMH ("RMH") AVAILABILITY OF BEE COMPLIANCE REPORT AND DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY AVAILABILITY OF BEE COMPLIANCE REPORT Shareholders are advised that the annual compliance report in terms of Section 13G(2) of the Broad-Based Black Economic Empowerment Amendment Act No.46 of 2013, is available on RMH’s website www.rmh.co.za. The link is provided below: http://www.rmh-online.co.za/stakeholder-relations/BBBEE/ No case number is assigned to RMH’s annual compliance report, as the annual integrated report will only be available on or about 30 October 2020. Once the annual integrated report is submitted, a case number will be assigned. DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Director Brian Manlaws Roberts Company RMH Property Holdings Proprietary Limited Nature of transaction On-market acquisition of shares Class of securities Ordinary shares Nature of interest Direct beneficial Date of transaction 28 September 2020 Number of shares 417 835 Volume weighted average 119.66 cents per share Acquisition price Highest price 120.00 cents per share Lowest price 118.00 cents per share Total value of transaction R499 998.89 Clearance obtained Yes Sandton 30 September 2020 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 30-09-2020 08:36:00 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.