RMH - RMB Holdings Limited - Appointment of alternate directors and appointment

RMH - RMB Holdings Limited - Appointment of alternate directors and appointment 
of new Company Secretary                                                        
RMB HOLDINGS LIMITED                                                            
Registration number 1987/005115/06)                                             
(Incorporated in the Republic of South Africa)                                  
ISIN: ZAE000024501                                                              
JSE Ordinary Share Code: RMH                                                    
("RMBH" or "the Company")                                                       
APPOINTMENT OF ALTERNATE DIRECTORS AND APPOINTMENT OF NEW COMPANY SECRETARY     
In compliance with the JSE Limited Listings Requirements, RMBH announces the    
appointment of the following Alternate Non-executive Directors with immediate   
effect:                                                                         
*    Mr Jan Jonathan Durand, B Acc(Hons) M Phil CA(SA), as alternate to Mr L    
    Crouse.  Mr Durand is Chief Investment Officer at Remgro Limited.           
*    Mr Thabo Vincent Mokgatlha, B Compt(Hons) CA(SA), as alternate to Mr NDJ   
Carroll.  Mr Mokgatlha is the Royal Bafokeng Nation`s Treasury and Business 
    Executive.                                                                  
Shareholders are further advised that Mr AL Maher has resigned as Company       
Secretary with effect from 19 October 2011.  Mr Maher, who has been in the      
group`s employ since 1993, has been a valued member of the RMBH executive since 
2006.  The directors wish him and his family well with their resettlement plans.
Mrs Ellen Janet Marais, B Com (Hons) CA(SA), succeeds Mr Maher as Company       
Secretary with effect from 19 October 2011.  Mrs Marais has been in the employ  
of the greater group since 2000 and for the last five years acted as financial  
manager in FirstRand Limited`s head office.                                     
Sandton                                                                         
18 October 2011                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 18/10/2011 14:38:01 Supplied by www.sharenet.co.za                     
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