Page 20 - RFHL ANNUAL REPORT 2024_ONLINE

18 Directors’ Report

Your Directors have pleasure in submitting their Report for the year ended September 30, 2024.

Financial Results and Dividends
The Directors report that Republic Financial Holdings Limited (RFHL) has achieved a profit attributable to equity holders of $2
billion for the year ended September 30, 2024.

The frequency of the payment of dividends to shareholders changed from semi-annually to quarterly in fiscal 2024.

The Directors have declared a dividend of $3.55 per share for the year ended September 30, 2024.

The first quarterly interim dividend of $0.55 per share was paid on February 29, 2024, and the second quarterly interim dividend
of $0.60 per share was paid on May 29, 2024. The third quarterly interim dividend of $1.00 per share was paid on August 30, 2024,
making the total dividend on each share $5.70 (2023: $5.20).

Set out below are the names of the Directors and Senior Officers with an interest in the Company as at September 30, 2024,
together with their connected parties and our ten largest shareholders.

Directors and Senior Officers

Director Personal Shareholding Connected Party

Nigel M. Baptiste 28,957
Ian L. Benjamin 417 8,159
Dawn V. Callender 1,000
Shameer R. Mohammed 14,063 253,649
Vincent A. Pereira 14,991 27,222
Michael A. Noel Nil
Robert B. Riley Nil
Waltnel X. Sosa Nil
Kristine G. Thompson Nil
Jason K. Mootoo (w.e.f. 11.12.2023) Nil
Mark Loquan (w.e.f. 11.12.2023) Nil
Colin A. Soo Ping Chow Nil 1,366
Kimberly G, Erriah-Ali 7,811
Marsha A. Mc Leod-Marshall 4,813
P. Vic. Salickram 20,724
Hamant Lalla 10,399
Karen T. Yip Chuck 52,132
Richard S. Sammy 4,081
Karen Tom Yew (w.e.f. 01.01.2024) 7,733 3,870