RMI - Rand Merchant Insurance Holdings Limited - Appointment of

RMI - Rand Merchant Insurance Holdings Limited - Appointment of                 
alternate directors and appointment of new company secretary                    
RAND MERCHANT INSURANCE HOLDINGS LIMITED                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 2010/005770/06)                                            
JSE Ordinary share code: RMI                                                    
ISIN: ZAE000153102                                                              
("RMI Holdings" or "the Company")                                               
APPOINTMENT OF ALTERNATE DIRECTORS AND APPOINTMENT OF NEW COMPANY               
SECRETARY                                                                       
In compliance with the JSE Limited Listings Requirements, RMI Holdings          
announces the appointment of the following Alternate Non-executive              
Directors with immediate effect:                                                
*    Mr Leon Crouse, CA(SA), as alternate to Mr JJ Durand.  Mr Crouse is        
    Director: Group Finance at Remgro Limited.                                  
*    Mr Niall David Joseph Carroll, B Com(Hons) CA(SA) CFA, as alternate        
    to Mr TV Mokgatlha.  Mr Carroll is Chief Executive Officer of Royal         
    Bafokeng Holdings (Pty) Limited.                                            
Shareholders are further advised that Mr AL Maher has resigned as               
Company Secretary with effect from 19 October 2011.                             
Mr Jacobus Schalk Human, MCom CA(SA), succeeds Mr Maher as Company              
Secretary with effect from 19 October 2011.  Mr Human has been in the           
employ of the greater insurance group since 1999 as financial manager in        
Momentum`s head office.                                                         
Sandton                                                                         
18 October 2011                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 18/10/2011 14:37:01 Supplied by www.sharenet.co.za                     
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