RAND MERCHANT INSURANCE HLDGS LTD - Dealing in securities by a director

Dealing in securities by a director

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")

DEALING IN SECURITIES BY A DIRECTOR

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

Director                     :   HL Bosman
Company                      :   RMI
Date of transaction          :   29 May 2015
Nature of transaction        :   On-market acquisition of
                                 shares
Class of securities          :   Ordinary shares
Number of securities         :   500 000
Volume weighted average
acquisition price            :   4 365.61 cents per share
Highest price                :   4 388 cents per share
Lowest price                 :   4 352 cents per share
Total value of transaction   :   R21 828 050
Nature of interest           :   Indirect beneficial
Clearance obtained           :   Yes


Sandton
1 June 2015

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

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