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RMH - RMB Holdings Limited - No change statement and notice of Annual General Meeting RMB HOLDINGS LIMITED (Incorporated in the Republic of South Africa) Registration number: 1987/005115/06 ISIN: ZAE000024591 Share Code: RMH ("RMB Holdings" or "the Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the annual financial statements will be distributed to shareholders and published on the website at www.rmbh.co.za on or about 4 November 2011 and contain no modifications to the audited results which were published on SENS on 14 September 2011. Notice of the annual general meeting Notice is hereby given that the twenty forth annual general meeting of RMB Holdings shareholders will be held in the executive boardroom, 4th floor, 4 Merchant Place, corner Fredman Drive and Rivonia Road, Sandton on 2 December 2011 at 09h00 to transact the business as stated in the annual general meeting notice forming part of the annual financial statements. Salient dates 2011 Record date to determine which shareholders are entitled 30 September to receive the notice of annual general meeting Last day to trade in order to be eligible to attend and 18 November vote at the annual general meeting Record date to determine which shareholders are entitled 25 November to attend and vote at the annual general meeting Forms of proxy for the annual general meeting to be 30 November lodged by 09h00 on* *any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting. EJ Marais Company secretary 3 November 2011 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 03/11/2011 16:05:54 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
