| Wed 31 Jul 2019, 13:34 | | RH BOPHELO LIMITED - Amendment To Notice Of Annual General Meeting |
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RHB 201907310045A
Amendment To Notice Of Annual General Meeting
RH Bophelo Limited
Incorporated in the Republic of South Africa
(Registration number: 2016/533398/06)
JSE share code: RHB, ISIN: ZAE000244737
("RH Bophelo")
AMENDMENT TO NOTICE OF ANNUAL GENERAL MEETING
RH Bophelo issued a notice of annual general meeting to shareholders on 4 July 2019, which meeting will
be held at 3rd Floor, 18 Melrose Boulevard, Melrose Arch, Melrose North, Johannesburg, 2076, South
Africa on Friday, 2 August 2019 at 12h00. Due to the passing of Ms Londeka Anelisiwe Shezi, a non-
executive director of the board of directors, the following resolutions are hereby withdrawn:
a) Ordinary resolution number 4: Re-election of Londeka Shezi as director; and
b) Ordinary resolution number 5: Re-appointment of Londeka Shezi as member of the Audit and
Risk Committee.
The board has commenced with the process of finding a replacement director, member and chair of the
Audit and Risk committee and member of the Remuneration and Nomination committee.
By order of the Board
Johannesburg
31 July 2019
Sponsor
Deloitte & Touche Sponsor Services Proprietary Limited
Date: 31/07/2019 01:34:00
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