RMB HOLDINGS LIMITED - Report On Proceedings At Annual General Meeting

Report On Proceedings At 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")

REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING

At the 25th (twenty fifth) annual general meeting of the
shareholders of RMB Holdings held on 23 November 2012, all of the
ordinary and special resolutions proposed at the meeting were
approved by the requisite majority of votes.

The special resolutions will be filed with the Companies and
Intellectual Property Commission in due course.

Sandton
26 November 2012

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

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