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")

NO CHANGE STATEMENT, NOTICE OF THE ANNUAL GENERAL MEETING AND AVAILABILITY OF INTEGRATED ANNUAL REPORT

No change statement

Shareholders are advised that the integrated report for the year ended 31 March 2022, have been published on the Company's website today, 29 July 2022 at https://rmh.co.za/downloads/2022/RMH-Annual-integrated-report-2022.pdfand has been posted to shareholders on the same day and contain no modifications to the audited results which were published on SENS on 24 June 2022.

Audit Report

We confirm, that there have been no changes to the unqualified auditor's report which was referenced in the audited results announcement and made available to shareholders at the Company's registered office on the same date as the release of the audited results.

Notice of the annual general meeting

Notice is hereby given that the thirty fifth annual general meeting of the ordinary shareholders will be held electronically on Tuesday, 20 September 2022 at 10am to transact the business as stated in the annual general meeting notice forming part of the integrated report.

Salient dates

Record date to determine which shareholders are entitled to

Friday, 15

July 2022

receive the notice of annual general meeting

Posting date of the notice of annual general meeting and form of

Friday, 29

July 2022

proxy

Last day to trade in order to be eligible to attend and vote at the

Tuesday, 6 September 2022

annual general meeting

Record date to determine which shareholders are entitled to

Friday, 9 September 2022

attend and vote at the annual general meeting

Forms of proxy for the annual general meeting to be lodged for

Friday, 16

September 2022

administrative purposes on

Sandton

29 July 2022

Sponsor

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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Disclaimer

RMB Holdings Ltd. published this content on 29 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 July 2022 07:24:10 UTC.