RAND MERCHANT INSURANCE HLDGS LTD - No Change Statement And Notice Of Annual General Meeting

No Change Statement And Notice Of 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")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
Shareholders are advised that the annual integrated report has
been distributed to shareholders and published on RMI’s website at
www.rminsurance.co.za on Friday, 26 October 2012 and contains no
modifications to the audited results which were published on SENS
on 13 September 2012.

Notice of the annual general meeting
Notice is hereby given that the second annual general meeting of
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 11:00 to transact the business as
stated in the notice of the annual general meeting distributed
with the annual integrated report.

Salient dates

                                                                     2012
Record date to determine which shareholders are
entitled to receive the notice of the annual
general meeting                                      Friday, 12 October

Last day to trade in order to be eligible to
attend and vote at the annual general meeting        Friday, 9 November

Record date to determine which shareholders are
entitled to attend and vote at the annual
general meeting                                     Friday, 16 November

Forms of proxy for the annual general meeting
to be lodged by 11:00 on*                         Wednesday, 21 November

*   Any proxies not lodged by this time must be handed to the
    chairperson of the annual general meeting immediately prior to
    the meeting.

Sandton
26 October 2012

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

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