SENS

RHB : Dealing in securities by director:

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")

DEALING IN SECURITIES BY DIRECTOR

In compliance with section 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the

following information is disclosed:

Name of director: Quinton Zunga (Chief Executive Officer)

Date of transaction: 31 January 2024

Number of shares: 102 000

Highest price per share: R4,00

Lowest price per share: R3,75

Volume weighted average price per share: R3,9362

Value of transaction: R401 497,30

Nature of transactions: Purchase of shares

Class of security: Ordinary shares

Nature of interest: Direct beneficial

Clearance obtained: Yes

All transactions were done on-market.

Melrose Arch

12 February 2024

Sponsor

JSE Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited

RSE Sponsor: Faida Securities Rwanda Limited

1

Date: 12-02-2024 05:15:00

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.