RAND MERCHANT INSURANCE HLDGS LTD - Posting of notice to RMI shareholders in respect of proposed special resolutions

Posting of notice to RMI shareholders in respect of proposed special resolutions

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

POSTING OF NOTICE TO RMI SHAREHOLDERS IN RESPECT OF PROPOSED
SPECIAL RESOLUTIONS

Shareholders are advised that the notice to holders of ordinary
shares in RMI in respect of the proposed special resolutions to be
adopted in terms of section 60 of the Companies Act, 71 of 2008
and a form of written consent ("the Notice") has been posted
today, 30 March 2015. The special resolutions relate to the
adoption of a new memorandum of incorporation which makes
provision for an additional class of no par value preference
shares.

Shareholders are advised that the Notice is available on the
Company’s website at www.rminsurance.co.za.

NOTICE IN RESPECT OF PROPOSED SPECIAL RESOLUTIONS TO BE ADOPTED IN
TERMS OF SECTION 60 OF THE COMPANIES ACT, 71 OF 2008

Shareholders are required to consider and vote on the special
resolutions as outlined in the Notice.

Salient dates                                                            2015

Record date to determine which shareholders are
entitled to receive the Notice                                       20 March
Last day to trade in order to be entitled to vote
on the special resolutions                                           17 April
Record date to determine which shareholders are
entitled to vote on the special resolutions                          24 April
Written consent to be received by the Company
transfer secretaries                                                    6 May


Sandton
30 March 2015

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

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