Voluntary Disclosure

RMB HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/005115/06)
(ISIN: ZAE000024501)
(JSE ordinary share code: RMH)
("RMH")


VOLUNTARY DISCLOSURE

RMH shareholders are advised that Mr Albie Cilliers has resigned from the board of Atterbury Property
Holdings Proprietary Limited ("APH"), where he served as an RMH representative, with effect from 28
November 2025.

Mr Brian Roberts will remain on the APH board as the RMH representative

Bryanston
28 November 2025

Sponsor
BSM Sponsors

Date: 28-11-2025 03:20:00
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