RMB HOLDINGS LIMITED - Dealings in securities by a director

Dealings in securities by a director

RMB HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1987/005115/06)
ISIN: ZAE000024501
JSE ordinary share code: RMH

DEALINGS IN SECURITIES BY A DIRECTOR

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

Director                        :   Paul Kenneth Harris
Company                         :   RMB Holdings Limited
Nature of transaction           :   On-market sale of shares
Class of securities             :   Ordinary shares
Date of transaction             :   14 October 2013
Number of securities            :   1 104 084
Volume weighted selling price   :   4 709.36 cents per share
Highest selling price           :   4 750.00 cents per share
Lowest selling price            :   4 700.00 cents per share
Total value of transaction      :   R51 995 290.26
Nature of interest              :   Indirect beneficial
Clearance obtained              :   Yes

These   transactions   form   part  of   the   previously      advised
diversification of Mr Harris’s investment portfolio.

Sandton
14 October 2013

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

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