Posting of Section 60 notice to RMH shareholders RMB HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1987/005115/06) ISIN: ZAE000024501 JSE ordinary share code: RMH ("RMH") POSTING OF SECTION 60 NOTICE TO RMH SHAREHOLDERS Shareholders are advised that a notice to holders of ordinary shares in RMH 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 ("MOI") which makes provision for an additional class of no par value preference shares. Shareholders are advised that the notice and revised MOI are available on the company’s website at www.rmbh.co.za. NOTICE IN RESPECT OF PROPOSED SPECIAL RESOLUTIONS TO BE ADOPTED IN TERMS OF SECTION 60 OF THE COMPANIES ACT, 71 OF 2008 Ordinary shareholders are provided with the time table below 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) Date: 30/03/2015 05:06:00 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.