| Mon 31 Jul 2023, 8:00 | | RMB HOLDINGS LIMITED - Abridged Summarised Consolidated Audited Results, No Change Statement, Notice of AGM & B-BBEE Certificate |
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Abridged Summarised Consolidated Audited Results, No Change Statement, Notice of AGM & B-BBEE Certificate
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”)
SHORT-FORM ANNOUNCEMENT: ABRIDGED SUMMARISED CONSOLIDATED AUDITED RESULTS FOR THE YEAR ENDED 31 MARCH 2023,
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF B-BBEE COMPLIANCE REPORT
Audited results Audited results
for the year for the year
change ended 31 March ended 31 March
% 2023 2022
Key financial data
Revenue (R’million) (74) 159 629
(Loss)/profit for the year (R’million) >(100) (440) 611
(Loss)/earnings per share (cents) >(100) (31.9) 43.9
Diluted (loss)/earnings per share (cents) >(100) (31.9) 43.9
Headline earnings per share >100 11.6 4.0
Diluted headline earnings per share (cents) >100 11.6 4.0
Dividend per share (cents) 77 141.7 80.0
Net asset value per share (cents) (64) 100.3 277.0
NO CHANGE STATEMENT AND AUDIT OPINION
Shareholders are advised that RMH’s 2023 integrated report and the audited consolidated annual financial
statements for the year ended 31 March 2023 on which the Company’s auditor, Deloitte & Touche, has
expressed an unmodified audit opinion is available on the Company’s website at
https://rmh.co.za/downloads/2023/RMH-Integrated-report-2023.pdf and https://rmh.co.za/downloads/2023/RMH-
Audited-financial-Statements-2023.pdf, and contains no changes from the provisional reviewed results for the
year ended 31 March 2023, released on SENS on 30 June 2023.
DIRECTORS' STATEMENT
The directors, who take responsibility for the contents of this short-form announcement, present the abridged
results of RMB Holdings Limited for the year ended 31 March 2023. The results were prepared by the financial
director, Ms. Ellen Marais CA(SA) under the supervision of the CEO, Brian Roberts B Com (Hons).
The financial information is only a summary and does not contain full details of the financial results. Any
investment decisions by investors and/or shareholders should be based on information contained in the full
announcement, via the JSE link https://senspdf.jse.co.za/documents/2023/jse/isse/RMH/RMH23.pdf or
the company's website at https://rmh.co.za/downloads/2023/Abridged-results-announcement-and-notice-of-
AGM.pdf.
Copies of the full announcement may also be requested at no charge by e-mail at
company.secretary@rmbh.co.za and are also available for inspection during office hours (09:00 - 17:00) from
Mondays to Fridays at RMH’s registered office, 12 Zero 01 Solution House, 42 Gazelle Avenue, Corporate Park
South, Midrand, 1685.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given to the holders of ordinary shares in the company (shareholders), in terms of section
62(3)(a) of the Companies Act, 71 of 2008, that the thirty-sixth annual general meeting of the ordinary
shareholders of RMH will be held entirely through electronic communication on Tuesday, 5 December 2023 at
11am to consider and, if approved, pass the resolutions set out in the notice of annual general meeting, which
has been distributed to shareholders and is also available on the Company website,
https://rmh.co.za/downloads/2023/Abridged-results-announcement-and-notice-of-AGM.pdf
Salient Dates:
Record date to be eligible to receive the notice of the
annual general meeting Friday, 14 July 2023
Posting date of notice Friday, 28 July 2023
Last day to trade to be eligible to attend and vote at the
annual general meeting Tuesday, 21 November 2023
Record date to be eligible to attend and vote at the
annual general meeting Friday, 24 November 2023
Proxies due (for administrative purposes) Friday, 1 December 2023
Annual general meeting at 11am Tuesday, 5 December 2023
AVAILABILITY OF BEE COMPLIANCE REPORT
Shareholders are advised that the annual compliance report in terms of section 13G(2) of the Broad-Based Black
Economic Empowerment Amendment Act, 46 of 2013, is available on RMH’s website www.rmh.co.za. The link is
provided below:
https://rmh.co.za/downloads/2023/BEE-Compliance-certificate.pdf
Signed on behalf of the board of directors.
31 July 2023
Brian Roberts Ellen Marais
CEO Financial director
Company secretary and registered office of RMH
IKB Company Secretaries (Proprietary) Limited
Physical address: Zero 01 Solution House, 42 Gazelle Avenue, Corporate Park South, Midrand, 1685
Transfer secretaries
Computershare Investor Services Proprietary Limited
Physical address: Rosebank Towers, 15 Biermann Avenue, Rosebank, 2196
Auditor
Deloitte & Touche
5 Magwa Crescent, Waterfall City, Waterfall, 2090
Sponsors
BSM Sponsors Proprietary Limited
22 Kildoon Road, Bryanston, 2191
Date: 31-07-2023 08:00:00
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