Report on proceedings at the RMH Annual General Meeting and dealing in securities by the Company 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”) REPORT ON PROCEEDINGS AT THE RMH ANNUAL GENERAL MEETING AND DEALING IN SECURITIES BY THE COMPANY REPORT ON PROCEEDINGS AT THE RMH ANNUAL GENERAL MEETING At the thirty third annual general meeting (“AGM” or “meeting”) of the shareholders of RMH held on 15 September 2021 all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes except for ordinary resolution 3, relating to the general authority to issue ordinary shares for cash. In this regard, RMH confirms the voting statistics from the AGM as follows: Votes cast disclosed as a Shares voted Shares abstained percentage in relation to the total disclosed as a disclosed as a number of shares voted at the percentage in percentage in Resolutions meeting relation to the total relation to the total % issued share issued share Number of capital* capital* For Against shares voted % % Ordinary resolutions 1. Re-election of directors 1.1 James Teeger 99.99 0.01 749 428 245 53.09 0.14 1.2 Mamongae Mahlare 100.00 0.00 749 435 255 53.09 0.14 2. General authority to place 5% (five percent) of the issued ordinary shares under the control of the directors 82.95 17.05 749 402 996 53.09 0.14 3. General authority to issue ordinary shares for cash 63.67 36.33 749 460 816 53.09 0.13 4. Approval of re-appointment of auditor 99.18 0.82 749 416 646 53.09 0.14 5. Appointment of Audit and Risk Committee members 5.1 Sonja De Bruyn 90.09 9.91 749 430 245 53.09 0.14 5.2 Per Lagerstrom 99.97 0.03 749 427 545 53.09 0.14 5.3 James Teeger 99.99 0.01 749 427 745 53.09 0.14 6. Signing authority 100.00 0.00 747 529 613 52.95 0.27 7.1: Advisory endorsement of the remuneration policy 83.09 16.91 749 410 006 53.09 0.14 7.2: Advisory endorsement of the remuneration implementation report 88.21 11.79 749 409 306 53.09 0.14 Special resolutions 1. Approval of non-executive directors’ remuneration with effect 1 December 2021 99.89 0.11 749 071 611 53.06 0.16 2. General authority to repurchase Company shares 99.92 0.08 749 555 886 53.10 0.13 3. Financial assistance to directors, prescribed officers and employee share scheme beneficiaries 93.92 6.08 749 348 617 53.08 0.14 4. Financial assistance to related or inter-related entities 99.96 0.04 749 085 840 53.06 0.16 *Total issued share capital is 1 411 703 218 The special resolutions will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course. DEALING IN SECURITIES BY THE COMPANY As announced on 4 January 2021, in December 2020, RMH bought call options to hedge its exposure to cash-settled appreciation rights (SARs) granted to employees. A decision was made to extend the maturity date on the call options by a further 12 months. In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Company : RMH Date of initial transaction : 31 December 2020 Nature of transaction : Off market acquisition of RMH call options Class of securities : Options on ordinary shares Number of options : 19 514 151 Option style : European Option type : Call Call strike price : R0.0001 per share Delta reference : R1.3625 per share Total premium paid : R26 693 902.00 Premium payment date : 4 January 2021 Additional premium : R85 471.98 Additional premium payment date : 14 September 2021 New expiry date : 26 September 2022 Nature of interest : Direct beneficial Clearance obtained : Yes Sandton 15 September 2021 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 15-09-2021 12:30:00 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.