RAND MERCHANT INVESTMENT HOLDINGS LIMITED - Finalisation announcement regarding the proposed change of name of the company

Finalisation announcement regarding the proposed change of name of the company

RAND MERCHANT INVESTMENT HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2010/005770/06)
Share code: RMI
ISIN: ZAE000210688
(“RMI” or “the company”)

FINALISATION ANNOUNCEMENT REGARDING THE PROPOSED CHANGE OF NAME OF THE COMPANY

Shareholders are referred to the company’s results of annual general meeting announcement which was
released on the Stock Exchange News Service on 8 November 2022 wherein shareholders were advised of
the approval of special resolution number 7 and special resolution number 8, as set out in the notice of
annual general meeting, proposed at the annual general meeting.

The company received confirmation from the Companies and Intellectual Property Commission of the
registration of special resolution number 7 and special resolution number 8 for the change of name.

The name of the company will change from “Rand Merchant Investment Holdings Limited” to “OUTsurance
Group Limited” under the abbreviated name “OUTsure”, new JSE share code “OUT” and new ISIN
ZAE000314084 from the commencement of trading on Wednesday, 7 December 2022.

RMI will retain its shareholder register including its trading history. Following the September quarterly FTSE
sector classification reviews, the JSE advised that RMI has been reclassified from the “Diversified Financial
Services” subsector to the “Full Line Insurance” subsector.

The final salient dates and times relating to the change of name are as follows:
                                                                                                     2022
 Last day to trade under the old name “Rand Merchant Investment Holdings              Tuesday, 6 December
 Limited”
 Termination of trading under the name of “Rand Merchant Investment                 Wednesday, 7 December
 Holdings Limited” and commencement of trading under the new JSE share
 code “OUT”, abbreviated name “OUTsure” and new ISIN “ZAE000314084”
 from commencement of trade on
 Record date for the change of name                                                    Friday, 9 December
 Date for forms of surrender (pink) to be submitted to the transfer                    Friday, 9 December
 secretaries by 12:00 on
 Date that dematerialised shareholders’ accounts will be updated to reflect           Monday, 12 December
 the change of name by their CSDP/Broker
 Date that previously certificated shareholders will have their entitlements          Monday, 12 December
 credited to their account with Computershare Nominees

Notes:

1.       Shareholders will not be able to dematerialise or rematerialise securities in the name of RMI after
         Tuesday, 6 December 2022. Shareholders will be able to dematerialise or rematerialise securities in
         the name of OUTsurance Group Limited from Monday, 12 December 2022.
2.       All dates and times indicated above are South African Standard Time.

Rosebank
28 November 2022

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

Date: 28-11-2022 10:15:00
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