RMB HOLDINGS LIMITED - Special Dividend Declaration

Special Dividend Declaration

RMB Holdings Limited
(Incorporated in the Republic of South Africa)
Registration Number: 1987/005115/06
Share Code: RMH
ISIN: ZAE000024501
("RMH" or the "Company")

SPECIAL DIVIDEND DECLARATION

On 28 June 2024 Attacq Limited announced the purchase of the remaining 20% of the undivided
share in Mall of Africa from Atterbury Property Holdings Proprietary Limited (Atterbury). Following
the successful implementation of the transaction, the Atterbury board of directors proceeded to
declare a dividend to its shareholders. In line with our RMH dividend policy of returning cash to
shareholders as assets are monetized, RMH intends to distribute its share of the Atterbury dividend
to RMH shareholders.

Accordingly, notice is hereby given that a gross special dividend of 3.75 cents per RMH share,
payable out of income reserve, was declared by the RMH board of directors on 17 July 2024 by
passing the necessary resolutions.

The special dividend will be subject to Dividend Withholding Tax at a rate of 20%, which will result
in a net dividend of 3.0 cents per share for those RMH shareholders who are not exempt.

RMH's tax reference number is 9950/098/71/6 and its issued share capital at the declaration date
comprises 1 392 933 199 ordinary shares.

The special dividend is subject to Exchange Control approval. A further announcement will be
released once Exchange Control approval has been obtained.

Shareholders' attention is drawn to the following important dates:
                                                                                  2024

 Finalisation date (announcement to be released on SENS by 11h00)                 Monday, 19 August

 Last day to trade in order to participate in this special dividend               Monday, 26 August

 Shares commence trading ex-dividend on                                           Tuesday, 27 August

 Record date                                                                      Friday, 30 August

 Special dividend payment date                                                    Monday, 2 September


No dematerialisation or rematerialisation of share certificates may occur between Tuesday, 27 August 2024
and Friday, 30 August 2024 (both days inclusive).

Bryanston
18 July 2024

Sponsor: BSM Sponsors

Date: 18-07-2024 11:10:00
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