RMB HOLDINGS LIMITED - Dealing in securities by an associate of a director

Dealing in securities by an associate of a director

RMB HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1987/005115/06
ISIN: ZAE000024501
Share Code: RMH

DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

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

Director                           :   PM Goss
Company                            :   RMB Holdings Limited
Date of transaction                :   5 June 2013
Nature of transaction              :   On-market purchase of shares
Class of securities                :   Ordinary shares
Number of securities               :   65 550
Purchase price                     :   3 731.69 cents per share
Total value of transaction         :   R2 446 122.80
Name of associate and              :   Patrick Goss Family Trust,
relationship with director             family trust of director
Nature of interest                 :   Indirect beneficial
Clearance obtained                 :   Yes

Director                           :   PM Goss
Company                            :   RMB Holdings Limited
Date of transaction                :   5 June 2013
Nature of transaction              :   On-market purchase of shares
Class of securities                :   Ordinary shares
Number of securities               :   190 500
Purchase price                     :   3 731.69 cents per share
Total value of transaction         :   R7 108 869.45
Name of associate and              :   Patrick Goss Family Trust 2,
relationship with director             family trust of director
Nature of interest                 :   Indirect beneficial
Clearance obtained                 :   Yes

Director                           :   PM Goss
Company                            :   RMB Holdings Limited
Date of transaction                :   5 June 2013
Nature of transaction              :   On-market purchase of shares
Class of securities                :   Ordinary shares
Number of securities               :   149 000
Purchase price                     :   3 731.69 cents per share
Total value of transaction         :   R5 560 218.10
Name of associate and              :   Gringoss Investments(Pty)
relationship with director             Ltd, company of which
                                       director is a shareholder
Nature of interest                 :   Indirect beneficial
Clearance obtained                 :   Yes

Sandton
06 June 2013

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

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