RMB HOLDINGS LIMITED - Finalisation Announcement

Finalisation Announcement

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")

FINALISATION ANNOUNCEMENT

Shareholders are referred to the announcement released on SENS on 18 July 2024. The
announcement referred to the declaration of a special dividend subject to Exchange Control
approval. RMH is now able to confirm that Exchange Control approval has been granted and the
payment of the special dividend will proceed.

Shareholders' attention is drawn to the following important dates:

 Last day to trade in order to participate in this special dividend     Tuesday,  27 August 2024

 Shares commence trading ex-dividend on                               Wednesday,  28 August 2024

 Record date                                                             Friday,  30 August 2024

 Special dividend payment date                                           Monday,   2 September 2024


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

Bryanston
5 August 2024

Sponsor
BSM Sponsors

Date: 05-08-2024 04:55:00
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