RAND MERCHANT INSURANCE HLDGS LTD - Appointment of independent non-executive director

Appointment of independent non-executive director

RAND MERCHANT INSURANCE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2010/005770/06
ISIN: ZAE000153102
Share code: RMI
("RMI")

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

In compliance with the JSE Limited Listings Requirements, RMI
shareholders are advised of the appointment of Mr MM Morobe as an
independent non-executive director to the RMI Board, effective
1 August 2014.

Mr Murphy Morobe, Diploma in Project Management, MCEF-
Princeton’91, has a career spanning more than 30 years covering
inter alia the worlds of student activism, trade unionism, the
public sector, politics, environment and conservation. A past CEO
of Kagiso Media Limited, he is National Director of the Programme
to Improve Learner Outcomes and continues to be involved in
various social causes relating to youth development, environment
and conservation. Mr Morobe also serves on the board of Remgro
Limited as an independent non-executive director.

Sandton
1 August 2014

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

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