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No change statement, availability of annual financial statements, notice of AGM and changes to directorate
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")
NO CHANGE STATEMENT, AVAILABILITY OF ANNUAL FINANCIAL STATEMENTS, NOTICE OF ANNUAL
GENERAL MEETING AND CHANGES TO DIRECTORATE
No change statement
With regard to the audited results for the year ended 30 June 2022, shareholders are advised that the
summary financial results and the notice of the annual general meeting were distributed to shareholders
on Tuesday, 11 October 2022. The summary financial results contain no modifications to the audited results
which were released on SENS on Thursday, 22 September 2022.
Audit report
We confirm that there have been no changes to the unmodified auditor’s report referenced in the audited
results which were made available to shareholders at the company’s registered office on the same date as
the release of the audited results.
Availability of annual financial statements, integrated report and King IV application summary
Shareholders are advised that RMI’s annual financial statements for the year ended 30 June 2022, which
include the consolidated and separate annual financial statements, and the external auditor’s unmodified
report, have been available on RMI’s website (www.rmih.co.za/investor-relations) since the audited results
were released on SENS on Thursday, 22 September 2022.
RMI’s 2022 integrated report and King IV application summary are available on RMI’s website
(www.rmih.co.za/investor-relations) from today, 11 October 2022.
A printed copy of the annual financial statements, integrated report and King IV application summary can
be requested from the company secretary, Schalk Human, at schalk.human@rmih.co.za and collected from
RMI’s registered office being 12th Floor, The Bank, corner of Cradock and Tyrwhitt Avenues, Rosebank,
2196 during office hours at no cost.
Notice of annual general meeting
Notice is hereby given to RMI shareholders that the twelfth annual general meeting of RMI shareholders
will be held on Tuesday, 8 November 2022 at 11:00 entirely through electronic communication, to transact
the business as stated in the annual general meeting notice forming part of the summary financial results.
Salient information relating to the annual general meeting
Issuer name Rand Merchant Investment Holdings Limited
Type of instrument Ordinary shares
ISIN number ISIN: ZAE000210688
JSE code RMI
Meeting type Annual general meeting
Meeting venue Electronic communication
Record date to determine which shareholders are
entitled to receive the notice of meeting Friday, 30 September 2022
Posting date Tuesday, 11 October 2022
Last day to trade to determine eligible
shareholders that may attend, speak and vote at
the annual general meeting Tuesday, 25 October 2022
Record date to determine eligible shareholders
that may attend, speak and vote at the annual
general meeting Friday, 28 October 2022
Meeting deadline date (for administrative
purposes, forms of proxy for the meeting to be
lodged)* 11:00 on Friday, 4 November 2022
Meeting date and time 11:00 on Tuesday, 8 November 2022
Publication of results, on or about Tuesday, 8 November 2022
Website link www.rmih.co.za
* Alternatively, to be handed to the chairman of the annual general meeting at any time prior to the person
appointed as proxy exercising any rights of the shareholder at the annual general meeting.
Changes to directorate
1. Directors stepping down
In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, RMI shareholders are advised
of the following directors stepping down from the RMI board at the RMI annual general meeting to be held
on 8 November 2022:
- Peter Cooper;
- Per Lagerstöm; and
- David Frankel (alternate director).
The RMI board extends its gratitude to Messrs Cooper, Lagerström and Frankel for their deep insights and
thoughtful considerations in shaping RMI’s key strategic milestones.
2. New directors
Subject to shareholder approval at the RMI annual general meeting to be held on 8 November 2022, RMI
proposes that the following directors of OUTsurance Holdings Limited be appointed as directors of RMI
with effect from 8 November 2022:
Independent non-executive directors
- Kubandiran Pillay;
- Buhle Hanise;
- Alan Hedding;
- George Marx;
- Tlaleng Moabi;
- Raymond Ndlovu;
- Venessa Naidoo; and
- Hantie van Heerden.
Non-executive director
- Willem Roos.
Executive directors
- Marthinus Visser; and
- Jan Hofmeyr (to be appointed to the OUTsurance Holdings Limited board on 1 November 2022 subject
to regulatory approval).
Brief CVs of all these proposed directors are included in the RMI integrated report.
Changes to RMI board committees will be announced after the results of the annual general meeting are
known.
Rosebank
11 October 2022
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 11-10-2022 05:30:00
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