The board of RMB Holdings Limited passed the necessary resolutions to declare a gross special dividend of 141.67283 cents per RMH share in the aggregate of which: 17.98676 cents per share is payable out of contributed tax capital and not subject to dividend withholding tax; and 123.68607 cents per share is payable out of income reserves and will be subject to dividend withholding tax at a rate of 20%, resulting in a net amount of 98.94886 cents per share for those shareholders who are not exempt. The total net dividend will therefore be 116.93562 cents per share, for those shareholders who are not exempt from dividend withholding tax. Special dividend payment date is 10 October 2022.

Record date is 7 October 2022. Shares commence trading ex-dividend on 5 October 2022.