RAND MERCHANT INSURANCE HLDGS LTD - Appointment Of Non-Executive Directors

Appointment Of Non-Executive Directors

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

APPOINTMENT OF NON-EXECUTIVE DIRECTORS

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

Mr Obakeng Phetwe has been appointed to the board of RMI as a non-
executive director. He is a Chartered Accountant (SA), holds a
BCom (Hons) degree and is chief executive officer of the Royal
Bafokeng Nation Development Trust. Mr Phetwe is also a non–
executive director of Royal Bafokeng Holdings Proprietary Limited.

Ms Albertinah Kekana has been appointed as alternate non-executive
director to Mr Phetwe. She is a Chartered Accountant (SA) and is
chief executive officer of Royal Bafokeng Holdings Proprietary
Limited.



Sandton
7 February 2013

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

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