RMB HOLDINGS LIMITED - Voluntary Disclosure: Availability of presentation script

Voluntary Disclosure: Availability of presentation script

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")


VOLUNTARY DISCLOSURE: AVAILABILITY OF PRESENTATION SCRIPT


Shareholders are referred to the voluntary SENS announcement released on 21 August 2025 regarding
the removal of Mr Brian Roberts ("Mr Roberts") as a director of Atterbury Property Proprietary Limited
("Atterbury Property").


Following the announcement, RMH has received queries from shareholders seeking further context
around the matter. In the interest of transparency, RMH has made available the presentation delivered
by Mr Roberts at the Atterbury Property shareholders meeting held on 21 August 2025.


The presentation script provides additional background and commentary from Mr Roberts, who
addressed the shareholders prior to the resolution being passed.


Shareholders are invited to view the full presentation script, which has been uploaded to the RMH
website at the following link: https://rmh.co.za/downloads/2025/Atterbury_Property_script.pdf


Bryanston
22 August 2025


Sponsor
BSM Sponsors

Date: 22-08-2025 12:50:00
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