RMB HOLDINGS LIMITED - Dealing in securities by a director

Dealing in securities by a director

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

DEALING IN SECURITIES BY A DIRECTOR

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:

Director                              :   PK Harris
Company                               :   RMB Holdings Limited
Date of transaction                   :   17 April 2015
Nature of transaction                 :   On-market sale of shares
Class of securities                   :   Ordinary shares
Number of securities                  :   2 990 000
Selling price                         :   7 185.00 cents per share
Total value of transaction            :   R214 831 500.00
Nature of interest                    :   Indirect beneficial
Clearance obtained                    :   Yes

The above transaction form part of a diversification plan of
Mr Harris’s investment portfolio.

Sandton
20 April 2015

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

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