RAND MERCHANT INSURANCE HLDGS LTD - Appointment of non-executive director

Appointment of non-executive director

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")

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

In compliance with the JSE Limited Listings Requirements, RMI
advises the following change to its board of directors with effect
from 17 September 2012:

Mr L Crouse, CA(SA), has been appointed to the board of RMI as a
non-executive director. Mr Leon Crouse is Chief Financial Officer
at Remgro Limited.

Sandton
18 September 2012

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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