RMB HOLDINGS LIMITED - Dealing in securities by director

Dealing in securities by 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 DIRECTOR

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

Director                                     :   PM Goss
Company                                      :   RMB Holdings Limited
Date of transaction                          :   18 December 2015
Nature of transaction                        :   On market purchase of securities
Number of securities                         :   100 000
Class of securities                          :   Ordinary share
Purchase price                               :   R56.1278 per share
Total value of transaction                   :   R5 612 780
Highest price                                :   R57.63
Lowest price                                 :   R55.07
Nature of interest                           :   Indirect beneficial
Clearance obtained                           :   Yes

Director                                     :   PM Goss
Company                                      :   RMB Holdings Limited
Date of transaction                          :   21 December 2015
Nature of transaction                        :   On market purchase of securities
Number of securities                         :   23 000
Class of securities                          :   Ordinary share
Purchase price                               :   R56.4183 per share
Total value of transaction                   :   R1 297 620.90
Highest price                                :   R57.38
Lowest price                                 :   R56.02
Nature of interest                           :   Indirect beneficial
Clearance obtained                           :   Yes

Sandton
22 December 2015

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

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