RAND MERCHANT INSURANCE HLDGS LTD - Appointment of Executive Director

Appointment of Executive Director

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”)

APPOINTMENT OF EXECUTIVE DIRECTOR

Shareholders are referred to the announcement released on SENS on
15 October 2013 detailing RMI’s executive succession plan.

In compliance with the JSE Limited Listings Requirements, RMI
confirms that Mr Herman Bosman has been appointed to the board of
directors of RMI (“RMI Board”) as Chief Executive Officer
Designate with effect from 2 April 2014.

The RMI Board welcomes Herman and wishes him well in his new
position.


Sandton
2 April 2014

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

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