No change statement and notice of annual general meeting RAND MERCHANT INSURANCE HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2010/005770/06) ISIN: ZAE000153102 JSE ordinary share code: RMI ("RMI") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement With regard to the audited results for the year ended 30 June 2014, shareholders are advised that the annual integrated report is scheduled to be distributed to shareholders today, 24 October 2014 and contains no modifications to the audited results which were published on SENS on 11 September 2014. Due to the ongoing postal strike, significant uncertainty exists regarding the finalisation of the posting process and timing of delivery of the annual integrated report to shareholders. RMI’s annual integrated report is available on its website at www.rminsurance.co.za. Shareholders can also contact Mr Schalk Human on 011 282 8166 or by e-mail at schalk.human@rmbh.co.za to request an electronic version of the annual integrated report. Notice of the annual general meeting Notice is hereby given that the fourth annual general meeting of shareholders will be held in the executive boardroom, 4th floor, 4 Merchant Place, corner Fredman Drive and Rivonia Road, Sandton on Friday, 21 November 2014 at 11:00 to transact the business as stated in the notice of the annual general meeting forming part of the annual integrated report. Salient dates Record date to determine which shareholders are entitled to receive the notice of annual general Friday, 17 meeting October 2014 Last day to trade in order to be eligible to attend Friday, 7 and vote at the annual general meeting November 2014 Record date to determine which shareholders are entitled to attend and vote at the annual general Friday, 14 meeting November 2014 Forms of proxy for the annual general meeting to be Wednesday, 19 lodged by 11:00 on* November 2014 *any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting. Sandton 24 October 2014 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 24/10/2014 03:28:00 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.