RMB HOLDINGS LIMITED - Appointment of Executive Director

Appointment of Executive Director

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

APPOINTMENT OF EXECUTIVE DIRECTOR

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

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

The RMH 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)

Date: 02/04/2014 11:00:00 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.