21 Jun - 3 min read

AVAILABILITY OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

AVAILABILITY OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

RH BOPHELO LIMITED
Incorporated in the Republic of South Africa
(Registration number: 2016/533398/06)
 JSE & RSE Share Code: RHB, ISIN: ZAE000244737
(“RHB” or “the Company”)


AVAILABILITY OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING



Shareholders are advised that RHB’s 2021 Integrated Annual Report will be available on the Company’s website
www.rhbophelo.co.za from today, 21 June 2021. The Company’s audited full annual financial statements are
also available on the website. Printed copies are available on request from invest@rhbophelo.co.za.
Shareholders are also advised that the notice of the AGM containing the audited summarised annual financial
statements for the year ended 28 February 2021, dispatched to shareholders today, sets out the details of the
Company’s AGM which will only be accessible through electronic participation, will be held at 10:00 on Monday,
2 August 2021.

Shareholders or their duly appointed proxies who wish to participate in the annual general meeting (“AGM”)
are required to complete the Electronic Participation Application Form available immediately after the proxy
form on page 110 and email same to the Company’s Transfer Secretaries at proxy@computershare.co.za and
to RH Bophelo at invest@rhbophelo.co.za as soon as possible, but in any event by no later than 09h55 on
Thursday, 29 July 2021.

Shareholders or their duly appointed proxies are required to provide satisfactory identification before being
entitled to participate in the AGM.

Fully verified shareholders or their duly appointed proxies who have applied to participate electronically in the
AGM are requested by no later than 09h55 on Monday, 2 August 2021 to join the lobby of the meeting by
clicking on the “Join Microsoft Teams Meeting” link to be provided by RH Bophelo’s Company Secretary, whose
admission to the meeting will be controlled by the Company Secretary.

Participants will be liable for their own network charges in relation to electronic participation in and/or voting
at the AGM. Any such charges will not be for the account of the Company’s Transfer Secretaries or RH Bophelo
who will also not be held accountable in the case of loss of network connectivity or other network failure due
to insufficient airtime, internet connectivity, internet bandwidth and/or power outages which prevents any
such shareholder or their proxy from participating in and/or voting at the AGM.

Shareholders registered as such on Friday, 23 July 2021 will be entitled to virtually attend and vote at this
AGM. Accordingly, the last date to trade in order to be able to participate and vote at the AGM is Tuesday, 20
July 2021. The record date for shareholders to be entitled to receive notice of this meeting is Friday, 11 June
2021.

The audited results are unchanged from the audited condensed consolidated financial statements for the year
ended     28    February     2021    released    on   the    Stock    Exchange       News    Service     on
1 June 2021. The Company’s independent auditors have issued an unmodified audit opinion.

21 June 2021
Johannesburg

Company Secretary: Corporate Vision Consulting Proprietary Limited

JSE Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited
RSE Sponsor: Faida Securities Rwanda Limited

Date: 21-06-2021 05:25:00
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