RMB HOLDINGS LIMITED - Resignation Of Alternate Non-Executive Director

Resignation Of Alternate Non-Executive Director

RMB HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1987/005115/06
ISIN: ZAE000024501
Share code: RMH
(“RMB Holdings” or “the group”)

RESIGNATION OF NON-EXECUTIVE DIRECTOR

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

RMB Holdings 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)

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