No change statement and notice of annual general meeting RAND MERCHANT INSURANCE HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2010/005770/06) JSE ordinary share code: RMI ISIN: ZAE000153102 ("RMI") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the annual integrated report will be distributed to shareholders and published on the RMI website at www.rminsurance.co.za on Friday, 25 October 2013 and contains no modifications to the audited results which were published on the Stock Exchange News Service on Thursday, 12 September 2013. Notice of the annual general meeting Notice is hereby given that the third annual general meeting of shareholders will be held in the executive boardroom, 3rd floor, 2 Merchant Place, corner Fredman Drive and Rivonia Road, Sandton on Friday, 22 November 2013 at 11:00 to transact the business as stated in the notice of the annual general meeting forming part of the annual integrated report. Salient dates Record date to determine which shareholders are entitled to receive the notice of the annual Friday, general meeting 18 October 2013 Last day to trade in order to be eligible to Friday, attend and vote at the annual general meeting 8 November 2013 Record date to determine which shareholders are entitled to attend and vote at the annual Friday, general meeting 15 November 2013 Forms of proxy for the annual general meeting Wednesday, to be lodged by 11:00 on* 20 November 2013 * Any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the meeting. Sandton 25 October 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 25/10/2013 11:48:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.