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 2016, the audit and
risk committee report and the notice of the annual general meeting will be published on
RMH’s website, www.rmh.co.za on or about Thursday, 27 October 2016. 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 9 September 2016.

NOTICE OF THE ANNUAL GENERAL MEETING

Notice is hereby given that the twenty ninth annual general meeting of RMH shareholders
will be held in the Dr AE Rupert boardroom, Remgro Limited, Millenia Park, 16 Stellentia
Avenue, Stellenbosch, 7600 on Thursday, 24 November 2016 at 16h00 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,
     receive the notice of annual general meeting                             21 October 2016

     Last day to trade in order to be eligible to attend and vote at the              Tuesday,
     annual general meeting                                                  15 November 2016

     Record date to determine which shareholders are entitled to                       Friday,
     attend and vote at the annual general meeting                           18 November 2016

     Forms of proxy for the annual general meeting to be lodged by                    Tuesday,
     16h00 on*                                                               22 November 2016

*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
27 October 2016

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

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