RMB HOLDINGS LIMITED - Ordinary cash dividend declaration

Ordinary cash dividend declaration

RMB HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/005115/06)
ISIN: ZAE000024501
JSE ordinary share code: RMH
("RMH")

ORDINARY CASH DIVIDEND DECLARATION

Notice is hereby given that the directors of RMH declare an interim ordinary cash dividend for the six
month period ended 31 December 2014 in line with the salient dates outlined below. The dividend amount
will be announced together with the interim results announcement which is planned for release on the
Stock Exchange News Service ("SENS") of the JSE on Wednesday, 11 March 2015.

The interim ordinary cash dividend will be declared from distributable reserves and RMH will utilise
secondary tax on companies’ credits amounting to 5.80623 cents per share.

The salient dates for the interim ordinary dividend will be as follows:

Event                                                                                            2015
Finalisation date: ordinary dividend and interim results announcement on SENS     Wednesday, 11 March
Last day to trade cum-dividend                                                       Friday, 20 March
Shares commence trading ex-dividend                                                  Monday, 23 March
Record date                                                                          Friday, 27 March
Payment date                                                                         Monday, 30 March

Share certificates may not be dematerialised or rematerialised between Monday, 23 March 2015 and
Friday 27 March 2015, both days inclusive.

Sandton
6 March 2015

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited

Date: 06/03/2015 11:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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