RMH/RMI - RMBH/RMI - Passing of a Non-Executive Director

RMH/RMI - RMBH/RMI - Passing of a Non-Executive Director                        
RMB HOLDINGS LIMITED                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1987/005115/06)                                           
JSE ordinary share code: RMH                                                    
ISIN: ZAE000024501                                                              
("RMBH")                                                                        
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")                                                                         
PASSING OF A NON-EXECUTIVE DIRECTOR                                             
Shareholders are referred to the announcement released by Remgro Limited        
recording the tragic death of Mr MH ("Thys") Visser following a car accident on 
26 April 2012.                                                                  
Mr Visser served as a non-executive director of both RMBH and RMI.              
In paying homage to Mr Visser, GT Ferreira (chairman of both RMBH and RMI) said 
that Thys Visser`s wise council and valued input on strategic matters will be   
sorely missed at board level. The boards extend their deepest sympathy to Thys`s
family on their profound loss.                                                  
Sandton                                                                         
3 May 2012                                                                      
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 03/05/2012 14:09:02 Supplied by www.sharenet.co.za                     
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