RAND MERCHANT INSURANCE HLDGS LTD - Report on proceedings at annual general meeting

Report on proceedings at 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")

REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING

At the third annual general meeting of the shareholders of RMI
held today, 22 November 2013, all the ordinary and special
resolutions proposed at the meeting were approved by the requisite
majority of votes.

The special resolutions will be filed with the Companies and
Intellectual Property Commission in due course.

Sandton
22 November 2013

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

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