RAND MERCHANT INSURANCE HLDGS LTD - Finalisation of salient dates for the name change

Finalisation of salient dates for the name change

RAND MERCHANT INSURANCE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2010/005770/06)
ISIN: ZAE000153102
JSE ordinary share code: RMI
(“RMI” or “the company”)

FINALISATION OF SALIENT DATES FOR THE NAME CHANGE

Shareholders are referred to the announcement released on the
Stock Exchange News Service (“SENS”) on Monday, 23 November 2015
advising, inter alia, that the special resolution to approve the
change of the company’s name from “Rand Merchant Insurance
Holdings Limited” to “Rand Merchant Investment Holdings Limited”
was approved by the requisite majority of votes at the annual
general meeting of shareholders held on Friday, 20 November 2015.
This special resolution has been registered with the Companies and
Intellectual Property Commission and there are no further
conditions precedent outstanding.

The salient dates for the name change, as announced on SENS on
Friday, 23 October 2015, therefore still apply as follows:


                                                                     2016
Last day to trade under the old name “Rand
Merchant Insurance Holdings Limited”                   Friday, 22 January

Trade under the new name “Rand Merchant
Investment Holdings Limited” under the JSE share
code “RMI” and new ISIN code ZAE000210688 from
commencement of trading on                             Monday, 25 January

Record date in respect of the name change              Friday, 29 January

New share certificates reflecting the change of
name posted by registered post to certificated
shareholders who have surrendered their documents
of title on or before 12:00 on the record date or
within five business days of surrender thereof if
received after 12:00 on the record date on             Monday, 1 February

Dematerialised shareholders’ accounts updated
with the name change by their CSDP/broker on           Monday, 1 February


Sandton
15 January 2016

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 15/01/2016 10:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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