RAND MERCHANT INSURANCE HLDGS LTD - No change statement and notice of annual general meeting

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)

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