Wrap Text
Audited Annual Financial Statements for
the year ended 30 September 2024, No Change Statement & Notice of AGM
RMB HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/005115/06)
ISIN: ZAE000024501
JSE ordinary share code: RMH
("RMH" or "the Company")
AVAILABILITY OF AUDITED ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2024,
NO CHANGE STATEMENT & NOTICE OF ANNUAL GENERAL MEETING
AUDITED ANNUAL FINANCIAL STATEMENTS
Shareholders are advised that RMH's audited consolidated annual financial statements for the year ended 30
September 2024, including the Company's auditor's, Deloitte & Touche, unmodified audit opinion are available on
the JSE cloudlink https://senspdf.jse.co.za/documents/2025/jse/isse/rmh/AFS24.pdf and the Company's website
at https://rmh.co.za/downloads/2025/RMH-Audited-financial-Statements-2024.pdf.
The RMH 2024 integrated annual report and notice of annual general meeting is also available on the company's
website at https://rmh.co.za/downloads/2025/RMH-Integrated-report-2024.pdf and
https://rmh.co.za/downloads/2025/RMH-Summarised-Financial-Statements-and-notice-of-AGM.pdf
NO CHANGE STATEMENT
With regard to the results for the year ended 30 September 2024, shareholders are advised that the audited
annual financial statements contain no modifications to the reviewed condensed financial statements which were
announced and made available via the JSE cloudlink and the Company's weblink on 6 December 2024.
Furthermore, there have been no changes to the unqualified auditor's report which accompanied the reviewed
condensed financial statements.
Any investment decisions should be based on the detailed audited annual financial statements as the information
in this announcement does not provide all of the details.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given to the holders of ordinary shares in the company (shareholders), in terms of section
62(3)(a) of the Companies Act, 71 of 2008, that the thirty-seventh annual general meeting of the ordinary
shareholders of RMH will be held entirely through electronic communication on Wednesday, 5 March 2025 at
9am to consider and, if approved, pass the resolutions set out in the notice of annual general meeting, which has
been distributed to shareholders.
Salient Dates:
Record date to be eligible to receive the notice of the Friday, 17 January 2025
annual general meeting
Posting date of notice Friday, 31 January 2025
Last day to trade to be eligible to attend and vote at the Tuesday, 25 February 2025
annual general meeting
Record date to be eligible to attend and vote at the Friday, 28 February 2025
annual general meeting
Proxies due (for administrative purposes) Monday, 3 March 2025
Annual General Meeting at 9am Wednesday, 5 March 2025
Signed on behalf of the board of directors.
31 January 2025
Brian Roberts Ellen Marais
Chief Executive Officer Financial Director
Company secretary and registered office of RMH
IKB Company Secretaries (Proprietary) Limited
Physical address: Zero 01 Solution House, 42 Gazelle Avenue, Corporate Park South, Midrand, 1685
Transfer secretaries
Computershare Investor Services Proprietary Limited
Physical address: Rosebank Towers, 15 Biermann Avenue, Rosebank, 2196
Auditor
Deloitte & Touche
5 Magwa Crescent, Waterfall City, Waterfall, 2090
Sponsors
BSM Sponsors Proprietary Limited
22 Kildoon Road, Bryanston, 2191
Date: 31-01-2025 08:30:00
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