RMB HOLDINGS LIMITED - Appointment Of Non-Executive Directors

Appointment Of Non-Executive Directors

RMB HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1987/005115/06
ISIN: ZAE000024591
Share Code: RMH
("RMH")

APPOINTMENT OF NON-EXECUTIVE DIRECTORS

In compliance with the JSE Limited Listings Requirements, RMH is
pleased to announce the following appointments to its board of
directors with effect from 6 February 2013:

Ms Albertinah Kekana has been appointed to the board of RMH as a
non-executive director. She is a Chartered Accountant (SA), holds
a BCom (Hons) degree and has completed a post-graduate diploma in
Accounting and the Harvard Advanced Management Programme. Ms
Kekana is the chief executive officer of Royal Bafokeng Holdings
Proprietary   Limited  and   has   extensive investment  banking,
corporate finance and business leadership experience, and has
operated at management level for 15 years.

Mr Obakeng Phetwe has been appointed to the board of RMH as an
alternate non-executive director to Ms Kekana. A Chartered
Accountant (SA), Mr Phetwe is chief executive officer of the Royal
Bafokeng Nation Development Trust. He is also a non–executive
director of Royal Bafokeng Holdings Proprietary Limited.


Sandton
7 February 2013

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

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