RMB HOLDINGS LIMITED - Changes to Directorate

Changes to Directorate

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

CHANGES TO DIRECTORATE

In compliance with the JSE Limited Listings Requirements, RMH
shareholders are advised of the following changes to the RMH Board
of Directors, effective 30 June 2014.

APPOINTMENT OF NON-EXECUTIVE DIRECTORS

Mr JP Burger has been appointed as a non-executive director. Johan
Burger, BCom(Hons), CA(SA), is the Deputy Chief Executive Officer
of FirstRand Limited and the 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.

CHANGE IN STATUS OF DIRECTOR

Mr JJ Durand has resigned as a non-executive director and has been
appointed as an alternate to Mr L Crouse.


Sandton
30 June 2014

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

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