RAND MERCHANT INSURANCE HLDGS LTD - Resignation Of Alternate Non-Executive Director

Resignation Of Alternate Non-Executive Director

RAND MERCHANT INSURANCE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2010/005770/06
ISIN: ZAE000153102
Share code: RMI
(“RMI” or “the group”)

RESIGNATION OF ALTERNATE NON-EXECUTIVE DIRECTOR

In compliance with the JSE Limited Listings Requirements, RMI
advises shareholders that, following his relocation to the United
Kingdom, Mr NDJ Carroll has resigned from the board as an
alternate non-executive director with effect from 31 October 2012.

RMI thanks Mr Carroll for his contribution to the group and wishes
him well with his future ventures.

Sandton
31 October 2012

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

Date: 31/10/2012 04:00:00 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.