RAND MERCHANT INSURANCE HLDGS LTD - Dealing In Securities By A Director

Dealing In Securities By A Director

Rand Merchant Insurance Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 2010/005770/06)
Share code: RMI
ISIN: ZAE000153102
(“RMI”)

DEALING IN SECURITIES BY A DIRECTOR

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:

Director                     :   PK Harris
Company                      :   RMI
Date of transaction          :   18 April 2013
Nature of transaction        :   On-market sale of shares
Class of securities          :   Ordinary shares
Number of securities         :   80 031
Selling price                :   2 225 cents per share
Total value of transaction   :   R1 780 689.75
Nature of interest           :   Indirect beneficial
Clearance obtained           :   Yes


Director                     :   PK Harris
Company                      :   RMI
Date of transaction          :   19 April 2013
Nature of transaction        :   On-market sale of shares
Class of securities          :   Ordinary shares
Number of securities         :   1 559 151
Selling price                :   2 225 cents per share
Total value of transaction   :   R34 691 109.75
Nature of interest           :   Indirect beneficial
Clearance obtained           :   Yes

These transactions form part of a diversification plan of
Mr Harris’s investment portfolio.

Sandton
22 April 2013

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

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