RMB HOLDINGS LIMITED - Posting of Section 60 notice to RMH shareholders

Posting of Section 60 notice to RMH shareholders

RMB HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/005115/06)
ISIN: ZAE000024501
JSE ordinary share code: RMH
("RMH")

POSTING OF SECTION 60 NOTICE TO RMH SHAREHOLDERS

Shareholders are advised that a notice to holders of ordinary shares in RMH in respect of
the proposed special resolutions to be adopted in terms of section 60 of the Companies
Act, 71 of 2008 and a form of written consent ("the notice") has been posted today, 30
March 2015. The special resolutions relate to the adoption of a new memorandum of
incorporation ("MOI") which makes provision for an additional class of no par value
preference shares.

Shareholders are advised that the notice and revised MOI are available on the company’s
website at www.rmbh.co.za.

NOTICE IN RESPECT OF PROPOSED SPECIAL RESOLUTIONS TO BE ADOPTED IN
TERMS OF SECTION 60 OF THE COMPANIES ACT, 71 OF 2008

Ordinary shareholders are provided with the time table below to consider and vote on the
special resolutions as outlined in the notice.

Salient dates                                                                       2015

Record date to determine which shareholders are entitled to receive
the notice                                                                      20 March
Last day to trade in order to be entitled to vote on the special
resolutions                                                                     17 April
Record date to determine which shareholders are entitled to vote on
the special resolutions                                                         24 April
Written consent to be received by the Company transfer secretaries                 6 May


Sandton
30 March 2015

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

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