| Mon 25 May 2026, 8:45 | | RMB HOLDINGS LIMITED - Unaudited Condensed Interim Results for the six months ended 31 March 2026 and Changes to the Board |
|
Unaudited Condensed Interim Results for the six months ended 31 March 2026 and Changes to the Board
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: UNAUDITED CONDENSED INTERIM RESULTS FOR THE SIX MONTHS
ENDED 31 MARCH 2026 AND CHANGES TO THE BOARD
UNAUDITED CONDENSED INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2026
12 months
Six months Six months % ended 30
ended 31 ended 31 September
change
March 2026 March 2025 2025
Key financial data
Revenue (R'million) 34 60 (43) 86
Profit/(loss) for the period (R'million) 16 20 (20) (245)
Headline loss (R'million) (3) (2) 50 (19)
Earnings/(loss) per share (cents) 1.3 1.5 (13) (18.2)
Diluted earnings/(loss) per share (cents) 1.3 1.5 (13) (18.2)
Headline loss per share (cents) (0.2) (0.1) 100 (1.4)
Diluted headline loss per share (cents) (0.2) (0.1) 100 (1.4)
Net asset value per share (cents) 50.3 68.5ยน (27) 48.6
1 The comparative NAV per share is as at 31 March 2025 calculated on a consistent basis as the current period.
The directors, who take responsibility for the contents of this short-form announcement, present the unaudited
condensed interim results of RMB Holdings Limited for the six months ended 31 March 2026. The results were
prepared by Ellen Marais, CA(SA), under the supervision of Brian Roberts, BCom (Hons), Chief Executive Officer
("CEO") and Financial Director ("FD").
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, which has been announced on SENS and is available via the JSE link
https://senspdf.jse.co.za/documents/2026/jse/isse/rmh/interims26.pdf or the company's website
at https://rmh.co.za/downloads/2026/RMH_unaudited_condensed_interim_results_for_the_six_months_ended_3
1_March_2026.pdf
CHANGES TO THE BOARD
Brian Roberts resigned as director, CEO and FD effective 25 May 2026 and will serve notice
of one calendar month. His resignation coincides with the prospective resignation of the current
non-executive directors, who have indicated their intention to resign upon the closure of the
mandatory offer on 29 May 2026. A shareholders' meeting has been arranged for 29 May 2026
at 14h00, as announced on SENS on 29 April 2026, at which the new board will be elected.
Following the closure of the mandatory offer and the appointment of the new non-executive
directors on 29 May 2026, the newly constituted board intends to appoint a new chief executive
officer and financial director. The reconstituted board will thereafter undertake the necessary actions
to ensure that the company meets all applicable corporate governance, regulatory and JSE
compliance requirements.
25 May 2026
Brian Roberts
CEO & FD
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: 25-05-2026 08:45:00
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.
