RMB HOLDINGS LIMITED - Changes to the board of directors

Changes to the board of directors

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

CHANGES TO THE BOARD OF DIRECTORS

In compliance with the JSE Limited Listings Requirements, RMB Holdings Limited (RMH)
advises the following changes to its board of directors:

Mr L Crouse has resigned as non-executive director effective 31 March 2016.

Mr F Knoetze has been appointed to the board of RMH as a non-executive director
effective 1 April 2016. Mr Knoetze is a qualified actuary and holds a B Com (Hons) from
the University of Stellenbosch. Mr Knoetze joined Remgro Limited (Remgro) in 2014. At
Remgro, Mr Knoetze focuses on the company’s interests in the financial services
(insurance and banking) and the sport industries.

Sandton
1 March 2016

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

Date: 01/03/2016 05:14:00 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.