RMB HOLDINGS LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

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

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement

Shareholders are advised that the annual integrated report will be
posted to shareholders and published on the RMB Holdings Limited
("RMH") website at www.rmbh.co.za on or about Friday, 24 October
2014 and contains no modifications to the audited results which
were published on the Stock Exchange News Service on 10 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. RMH’s
annual integrated report is available on its website at
www.rmbh.za. Shareholders can also contact Ms Ellen Marais on
011 282 1824 or by e-mail at ellen.marais@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 twenty seventh annual general
meeting of RMH 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 09h00 to
transact the business as stated in the annual general meeting
notice forming part of the annual integrated report.

     Salient dates


   Record date to determine which shareholders are            Friday,17
   entitled to receive the notice of annual general        October 2014
   meeting


   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             Friday,14
   entitled to attend and vote at the annual general       November 2014
   meeting

   Forms of proxy for the annual general meeting to be      Wednesday,19
   lodged by 09h00 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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