RH BOPHELO LIMITED - Distribution of Integrated Annual Report and Notice of Annual General Meeting

Distribution of Integrated Annual Report and Notice of Annual General Meeting

RH Bophelo Limited
Incorporated in the Republic of South Africa
(Registration number: 2016/533398/06)
JSE and RSE share code:
RHB, ISIN: ZAE000244737
("RH Bophelo" or the "Company" or "RHB")

DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

DISTRIBUTION OF INTEGRATED ANNUAL REPORT

Further to the full audited Annual Financial Statements released on SENS on 29 May 2026, the shareholders of the
Company ("Shareholders") are hereby advised that RH Bophelo's Integrated Annual Report ("IAR") containing the
summarised Financial Statements for the year ended 28 February 2026 and notice of Annual General Meeting ("AGM")
was distributed to Shareholders today, 30 June 2026. The record date to determine which Shareholders are entitled to
receive the IAR and notice of AGM is Friday, 19 June 2026.

The following reports will also be available on the Company's website, at www.rhbophelo.co.za as from 30 June 2026:


  1.      The Company's full IAR and notice of AGM is available on the below link:
          https://www.rhbophelo.co.za/investment/for-our-investors/;
  2.      The audited Annual Financial Statements of the Company for the year ended 28 February 2026 were audited
          by the Company's auditors, Forvis Mazars South Africa (released on SENS on 29 May 2026). The audited
          Annual Financial Statements and the unmodified audit report are available on this link:
          https://www.rhbophelo.co.za/wp-content/uploads/2026/05/RH-Bophelo-Limited-29-May-2026-signed.pdf;
          and
  3.      In addition, copies of the Integrated Annual Report and Annual Financial Statements are available at the
          Company's registered office or on request from the company secretary at invest@rhbophelo.co.za.

NOTICE OF AGM OF RH BOPHELO

Notice is hereby given that the AGM of RH Bophelo will be held entirely via a remote interactive platform 'Microsoft
Teams' on Thursday, 20 August 2026 at 09h00, to transact the business as set out in the notice of the AGM which
forms part of the IAR.

Completed forms of proxy and the authority (if any) under which they are signed must be lodged with or posted to the
Transfer Secretaries of the Company, Computershare Investor Services Proprietary Limited, at Rosebank Towers, 15
Biermann Avenue, Rosebank, 2196 or posted to the Transfer Secretaries at Private Bag X9000, Saxonwold, 2132, or
emailed to proxy@computershare.co.za, to be received by them by no later than 10h00 on Tuesday, 18 August 2026,
provided that any form of proxy not delivered to the Transfer Secretary by this time may be handed to the Chairman of
the AGM at any time prior to the commencement of the AGM.

The date on which shareholders must be recorded as such in the share register of the Company to be eligible to vote
at the AGM is Friday, 14 August 2026, with the last day to trade being Tuesday, 11 August 2026.

By order of the Board

Johannesburg

30 June 2026

JSE Sponsor: BSM Sponsors Proprietary Limited

Rwanda Stock Exchange Sponsor: Faida Securities Rwanda Limited

Date: 30-06-2026 11:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.