RMI - Rand Merchant Insurance Holdings Limited - Appointment to the board of

RMI - Rand Merchant Insurance Holdings Limited - Appointment to the board of    
directors                                                                       
RAND MERCHANT INSURANCE HOLDINGS LIMITED                                        
(Incorporated in the Republic of South Africa)                                  
Registration number: 2010/005770/06                                             
ISIN: ZAE000153102                                                              
Share Code: RMI                                                                 
("RMI Holdings")                                                                
APPOINTMENT TO THE BOARD OF DIRECTORS                                           
In compliance with the JSE Limited Listings Requirements, RMI Holdings advises  
the following appointment to its Board of Directors with effect from 25 May     
2011:                                                                           
Mr TV Mokgatlha has been appointed as a non-executive director.  Mr Thabo       
Mokgatlha is a Chartered Accountant (SA) and is the Executive: Group Treasury   
and Business at the Royal Bafokeng Nation and a non-executive director at Royal 
Bafokeng Holdings (Pty) Limited.                                                
Sandton                                                                         
26 May 2011                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 26/05/2011 12:58:01 Supplied by www.sharenet.co.za                     
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