No Change Statement And Notice Of 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") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the annual integrated report will be posted to shareholders and published on the website at www.rmbh.co.za on or about Friday, 26 October 2012 and contain no modifications to the audited results which were published on SENS on 12 September 2012. Notice of the annual general meeting Notice is hereby given that the twenty fifth annual general meeting of RMB Holdings shareholders will be held in the executive boardroom, 3rd floor, 2 Merchant Place, corner Fredman Drive and Rivonia Road, Sandton on Friday, 23 November 2012 at 09h00 to transact the business as stated in the annual general meeting notice forming part of the annual integrated report. Salient dates Record date to determine which shareholders are Friday,12 entitled to receive the notice of annual general October 2012 meeting Last day to trade in order to be eligible to attend Friday,9 and vote at the annual general meeting November 2012 Record date to determine which shareholders are Friday,16 entitled to attend and vote at the annual general November 2012 meeting Forms of proxy for the annual general meeting to be Wednesday,21 lodged by 09h00 on* November 2012 *any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting. Sandton 25 October 2012 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 25/10/2012 11:01:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.