The Board of Directors of RH Bophelo ("the Board") hereby notifies its shareholders that Ms. Refiloe Mmamodiane Nkadimeng has resigned as Non-Executive Director of the Company and as a member of the Audit and Risk Committee with effect from 05 March 2021. Post Ms. Nkadimeng's resignation, the Audit and Risk Committee comprises of three (3) members being Ms. Dinao Lerutla, Dr. Kgaogelo Ntshwana and Dr. Solomon Motuba.