RH Bophelo Limited at its AGM held on 11 August 2023, a new Audit and Risk Committee Chairperson, Bojane Segooa was appointed following the stepping down of Lyndsay Ronald Maseko as Chairperson, and effective from 11 August 2023. Fulufhelo Makwetla and Romeo Makhubela were also appointed as members of the Audit and Risk Committee effective from 11 August 2023. Shareholders are hereby informed of the resignation of Ms. Vuyokazi Nomvalo, as executive director, from the Board of Directors of RH Bophelo, effective 11 August 2023.