RMH directors’ shares vest, CEO to assume financial director role

RMB Holdings Limited (RMH) disclosed details regarding the vesting of shares under its Forfeitable Share Plan for director BM Roberts. On September 30, 2025, 8,472,637 RMH ordinary shares vested after performance conditions were met. The selling price per share was 38.40365 cents. Of these, 6,932,158 shares, valued at R2,662,201.70, were returned to RMH to settle tax obligations. The net value of shares retained post-vesting amounted to R3,253,801.86, totaling R5,916,003.56.

Director EJ Marais also saw 3,485,770 RMH ordinary shares vest on September 30, 2025, at the same selling price. For tax purposes, 2,851,993 shares, valued at R1,095,269.41, were returned to RMH, with a net value of R1,338,662.91 retained post-vesting, resulting in a total value of R2,433,932.32. Both dealings were confirmed as off-market and direct beneficial.

In a significant change, Ms. Ellen Marais will step down from her director position effective September 30, 2025, after 25 years of service. Concurrently, RMH has obtained a dispensation to combine the roles of chief executive officer and financial director. Mr. Brian Roberts, the current chief executive officer, will assume the additional responsibilities of the financial director, with oversight from RMH's audit and risk committee.