RMI - Rand Merchant Insurance Holdings Limited - Report on the

RMI - Rand Merchant Insurance Holdings Limited - Report on the                  
proceedings at the Annual General Meeting                                       
RAND MERCHANT INSURANCE HOLDINGS LIMITED                                        
(Incorporated in the Republic of South Africa)                                  
Registration number: 2010/005770/06                                             
ISIN: ZAE000153102                                                              
Share code: RMI                                                                 
("RMI Holdings")                                                                
REPORT ON THE PROCEEDINGS AT THE ANNUAL GENERAL MEETING                         
At the first annual general meeting of the shareholders of RMI 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.                                           
JS Human                                                                        
Company secretary                                                               
Sandton                                                                         
5 December 2011                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 05/12/2011 10:07:56 Supplied by www.sharenet.co.za                     
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