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Changes to Directorate
RAND MERCHANT INSURANCE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2010/005770/06
ISIN: ZAE000153102
Share code: RMI
(“RMI” or “the group”)
CHANGES TO DIRECTORATE
In compliance with the JSE Limited Listings Requirements, RMI
shareholders are advised of the following changes to the RMI Board
of Directors, effective 30 June 2014.
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr JP Burger has been appointed as an independent non-executive
director. Johan Burger, BCom(Hons), CA(SA), is the Deputy Chief
Executive Officer of FirstRand Limited and Deputy Chairman of MMI
Holdings Limited.
Mr P Lagerström has been appointed as an independent non-executive
director. Per Lagerström, BSc (Accounting), MSc (Economics), is the
founder and co-owner of the Energos Group, involved in people
analytics. Previously, he headed up the Financial and Insurance
Group of McKinsey & Company in South Africa from 1990 to 2007.
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Mr TV Mokgatlha has resigned as an independent non-executive
director of RMI. The Board thanks Thabo for his contribution to
the group and wishes him well with his future ventures.
CHANGE IN STATUS OF DIRECTOR
Mr L Crouse has resigned as a non-executive director and has been
appointed as an alternate to Mr JJ Durand.
COMPOSITION OF BOARD OF DIRECTORS
Following the above changes, the RMI Board of Directors comprises
thirteen directors, six of whom are independent non-executive
directors, five of whom are non-executive directors and two of
whom are executive directors.
Sandton
30 June 2014
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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