Finalisation of salient dates for the name change 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” or “the company”) FINALISATION OF SALIENT DATES FOR THE NAME CHANGE Shareholders are referred to the announcement released on the Stock Exchange News Service (“SENS”) on Monday, 23 November 2015 advising, inter alia, that the special resolution to approve the change of the company’s name from “Rand Merchant Insurance Holdings Limited” to “Rand Merchant Investment Holdings Limited” was approved by the requisite majority of votes at the annual general meeting of shareholders held on Friday, 20 November 2015. This special resolution has been registered with the Companies and Intellectual Property Commission and there are no further conditions precedent outstanding. The salient dates for the name change, as announced on SENS on Friday, 23 October 2015, therefore still apply as follows: 2016 Last day to trade under the old name “Rand Merchant Insurance Holdings Limited” Friday, 22 January Trade under the new name “Rand Merchant Investment Holdings Limited” under the JSE share code “RMI” and new ISIN code ZAE000210688 from commencement of trading on Monday, 25 January Record date in respect of the name change Friday, 29 January New share certificates reflecting the change of name posted by registered post to certificated shareholders who have surrendered their documents of title on or before 12:00 on the record date or within five business days of surrender thereof if received after 12:00 on the record date on Monday, 1 February Dematerialised shareholders’ accounts updated with the name change by their CSDP/broker on Monday, 1 February Sandton 15 January 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 15/01/2016 10:30:00 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.