Changes to Directorate
RMB HOLDINGS LIMITED
Incorporated in the Republic of South Africa)
Registration number: 1987/005115/06
ISIN: ZAE000024501
Share code: RMH
("RMH")
CHANGES TO DIRECTORATE
In compliance with the JSE Limited Listings Requirements, RMH shareholders are advised of the
following changes to the RMH Board of Directors, effective 26 March 2025.
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Mr Udo Lucht has decided to step down from the RMH Board and Remuneration Committee.
CHANGE IN STATUS OF DIRECTOR
Mr Per Lagerström, currently an independent non-executive director, will fill the RMH
Remuneration Committee vacancy following the resignation of Mr Lucht.
RMH would like to thank Mr Lucht for his valuable contributions made whilst serving on the
board of RMH.
Bryanston
26 March 2025
Sponsor
BSM Sponsors Proprietary Limited
Date: 26-03-2025 04:30:00
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