RMI - Rand Merchant Insurance Holdings Limited - Dealing in securities by a

RMI - Rand Merchant Insurance Holdings Limited - Dealing in securities by a     
director                                                                        
Rand Merchant Insurance Holdings Limited                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 2010/005770/06)                                            
Share code: RMI                                                                 
ISIN: ZAE000153102                                                              
("RMI Holdings")                                                                
DEALING IN SECURITIES BY A DIRECTOR                                             
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Director                           :   KC Shubane                               
Company                            :   RMI Holdings                             
Date of transaction                :   4 June 2012                              
Nature of transaction              :   On-market purchase of shares             
Class of securities                :   Ordinary shares                          
Number of securities               :   3 000                                    
Purchase price                     :   1 655 cents per share                    
Total value of transaction         :   R49 650                                  
Nature of interest                 :   Indirect beneficial                      
Clearance obtained                 :   Yes                                      
Sandton                                                                         
4 June 2012                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (a division of FirstRand Bank Limited)                       
Date: 04/06/2012 14:57:02 Supplied by www.sharenet.co.za                     
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