RMB HOLDINGS LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

RMB HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1987/005115/06
ISIN: ZAE000024501
Share Code: RMH
(RMH)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

NO CHANGE STATEMENT

Shareholders are advised that the annual integrated report incorporating the report of
directors, the audited financial statements for the year ended 30 June 2015, the audit and
risk committee report and the notice of the annual general meeting will be published on
RMH’s website, www.rmbh.co.za on or about Friday, 23 October 2015. The report together
with the notice of the annual general meeting will be posted to shareholders on the same
day. The documents contain no modifications to the audited results which were published
on the Stock Exchange News Service on 11 September 2015.

NOTICE OF THE ANNUAL GENERAL MEETING

Notice is hereby given that the twenty eighth annual general meeting of RMH shareholders
will be held in the executive boardroom, 3rd Floor, 2 Merchant Place, corner Fredman
Drive and Rivonia Road, Sandton on Friday, 20 November 2015 at 09h00 to transact the
business as stated in the annual general meeting notice forming part of the annual
integrated report.

SALIENT DATES

Record date to determine which shareholders are entitled to                   Friday, 16 October 2015
receive the notice of annual general meeting                             

Last day to trade in order to be eligible to attend and vote at the           Friday, 6 November 2015
annual general meeting                                                 

Record date to determine which shareholders are entitled to                  Friday, 13 November 2015
attend and vote at the annual general meeting                         

Forms of proxy for the annual general meeting to be lodged by             Wednesday, 18 November 2015
09h00 on*                                                             

*any proxies not lodged by this time must be handed to the chairman of the annual general
meeting immediately prior to the annual general meeting.

Sandton
23 October 2015

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

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