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Special Dividend Declaration Update
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 UPDATE
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 Tuesday, 27 August
Shares commence trading ex-dividend on Wednesday, 28 August
Record date Friday, 30 August
Special dividend payment date Monday, 2 September
No dematerialisation or rematerialisation of share certificates may occur between Wednesday, 28
August 2024 and Friday, 30 August 2024 (both days inclusive).
Bryanston
18 July 2024
Sponsor: BSM Sponsors
Date: 18-07-2024 12:30:00
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