RMH - RMB Holdings - Report on Proceedings at Annual General Meeting

RMH - RMB Holdings - Report on Proceedings at Annual General Meeting            
RMB HOLDINGS LIMITED                                                            
(Incorporated in the Republic of South Africa)                                  
Registration number: 1987/005115/06                                             
ISIN: ZAE000024501                                                              
Share Code: RMH                                                                 
("RMB Holdings")                                                                
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the 24th (twenty fourth) annual general meeting of the shareholders of RMB   
Holdings held on 2 December 2011, all of the ordinary and special resolutions   
proposed at the meeting were approved by the requisite majority of votes.       
The special resolutions will be filed in due course with the Companies and      
Intellectual Property Commission.                                               
EJ Marais                                                                       
Company secretary                                                               
Sandton                                                                         
5 December 2011                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 05/12/2011 10:07:44 Supplied by www.sharenet.co.za                     
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