RAND MERCHANT INVESTMENT HOLDINGS LIMITED - Changes to the board of directors

RAND MERCHANT INVESTMENT HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2010/005770/06)
ISIN: ZAE000210688
JSE ordinary share code: RMI
('RMI')

CHANGES TO THE BOARD OF DIRECTORS


In compliance with the JSE Limited Listings Requirements, RMI

advises the following changes to its board of directors:


Mr L Crouse has resigned as alternate director to Mr JJ Durand,
effective 31 March 2016.


Mr F Knoetze has been appointed as an alternate director to Mr JJ

Durand, effective 1 April 2016. Mr Knoetze is an actuary and holds

a BCom (Hons) from the University of Stellenbosch. He joined

Remgro Limited in 2014 where he currently focuses on the company's

interests in the financial services (insurance and banking) and
sport industries.

Sandton
1 March 2016

Sponsor

RAND MERCHANT BANK (A division of FirstRand Bank Limited)


Date: 01/03/2016 05:22:00 Supplied by www.sharenet.co.za                     
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