RH BOPHELO LIMITED - Appointment of independent non-executive directors

Appointment of independent non-executive directors

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

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS

Shareholders are hereby informed of the appointment of Thanyani Mashau as a Non-Executive Director and
Carmen Mpelwane as a Non-Executive Director and member of the Audit and Risk Committee of the Company
effective from 17 January 2025.

Thanyani Mashau has extensive experience in Information & communications Technology (ICT) with leadership
experience spanning over twenty-five years. He has run large teams of more than 700 employees and
negotiated approvals of big programmes across relevant account authorities and Boards.

He has served as an executive Board member for Postbank Main Board and committees for IT, Finance, Audit,
Risk and Bid Adjudication Committee (BAC). He holds qualifications from Wits (SA) in BSc Honours
(Computational Science), BSc (Computer science and Mathematics) and Master of Commerce (Information
Systems) obtained in 1992. Additionally, he holds a qualification form Wits Business School (SA) in Executive
Development Programme obtained in 2005.

Carmen Mpelwane is a Chartered Accountant (SA) and member of SAICA, is a CFA Charterholder with the CFA
Institute and holds a membership with the Institute of Directors of South Africa. She also holds Board and
committee positions in Petroleum Agency South Africa and the South African Revenue Services.

She commenced her professional journey at Deloitte & Touche in 2007, serving as an assistant manager in
London, UK. In 2008, she transitioned to the role of credit analyst at ABSA Capital. Her career progressed
further as she took on positions as a research associate at Citigroup and Renaissance BJM in 2009 and 2011,
respectively. In 2015, she became a research analyst at Craton Capital Specialist Fund Managers and
subsequently held the roles of Co-Portfolio Manager and Investment Analyst at ABSA Asset Management until
2023.

The Board welcomes Ms Mpelwane and Mr Mashau and looks forward to their contribution.

Melrose Arch

20 January 2025

Sponsor

JSE Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited
RSE Sponsor: Faida Securities Rwanda Limited

Date: 20-01-2025 03:00:00
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.