RMB HOLDINGS LIMITED - Dealing in securities by a director

Dealing in securities by a director

RMB Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1987/005115/06)
ISIN: ZAE000024501
JSE ordinary share code: RMH
(“RMH”)

DEALING IN SECURITIES BY A DIRECTOR

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

Director                        :   Paul Kenneth Harris
Company                         :   RMH
Date of transaction             :   23 June 2016
Nature of transaction           :   On-market sale of shares
Class of securities             :   Ordinary shares
Number of securities            :   1 453 851
Volume weighted selling price   :   5 797.07 cents per share
Highest price                   :   5 835 cents per share
Lowest price                    :   5 750 cents per share
Total value of transaction      :   R84 280 760.17
Nature of interest              :   Indirect beneficial
Clearance obtained              :   Yes

Director                        :   Paul Kenneth Harris
Company                         :   RMH
Date of transaction             :   24 June 2016
Nature of transaction           :   On-market sale of shares
Class of securities             :   Ordinary shares
Number of securities            :   546 149
Volume weighted selling price   :   5 492.86 cents per share
Highest price                   :   5 647 cents per share
Lowest price                    :   5 468 cents per share
Total value of transaction      :   R29 999 199.96
Nature of interest              :   Indirect beneficial
Clearance obtained              :   Yes

These transactions form part of the previously advised
diversification of Mr Harris’s investment portfolio.


Sandton
28 June 2016

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

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