RMH - RMB Holdings Limited - Changes to the board of directors

RMH - RMB Holdings Limited - Changes to the board of directors                  
RMB HOLDINGS LIMITED                                                            
(Incorporated in the Republic of South Africa)                                  
Registration number: 1987/005115/06                                             
ISIN: ZAE000024591                                                              
Share Code: RMH                                                                 
("RMB Holdings")                                                                
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with the JSE Limited Listings Requirements, RMB Holdings advises  
the following changes to its Board of Directors with effect from 25 May 2011:   
Mr JJ Durand, a representative of Remgro Limited, has resigned as a non-        
executive director. He will be succeeded by Mr L Crouse. Mr Leon Crouse is a    
Chartered Accountant (SA) and is Chief Financial Officer at Remgro Limited.     
Mr NDJ Carroll has been appointed as a non-executive director.  Mr Niall Carroll
is Chief Executive Officer at Royal Bafokeng Holdings (Pty) Limited. He is a    
Chartered Accountant (SA) and a Chartered Financial Analyst (AIMR).             
Sandton                                                                         
26 May 2011                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 26/05/2011 12:58:03 Supplied by www.sharenet.co.za                     
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