No change statement and notice of annual general meeting RMB HOLDINGS LIMITED (Incorporated in the Republic of South Africa) Registration number: 1987/005115/06 ISIN: ZAE000024501 Share Code: RMH (RMH) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING NO CHANGE STATEMENT Shareholders are advised that the annual integrated report incorporating the report of directors, the audited financial statements for the year ended 30 June 2016, the audit and risk committee report and the notice of the annual general meeting will be published on RMH’s website, www.rmh.co.za on or about Thursday, 27 October 2016. The report together with the notice of the annual general meeting will be posted to shareholders on the same day. The documents contain no modifications to the audited results which were published on the Stock Exchange News Service on 9 September 2016. NOTICE OF THE ANNUAL GENERAL MEETING Notice is hereby given that the twenty ninth annual general meeting of RMH shareholders will be held in the Dr AE Rupert boardroom, Remgro Limited, Millenia Park, 16 Stellentia Avenue, Stellenbosch, 7600 on Thursday, 24 November 2016 at 16h00 to transact the business as stated in the annual general meeting notice forming part of the annual integrated report. SALIENT DATES Record date to determine which shareholders are entitled to Friday, receive the notice of annual general meeting 21 October 2016 Last day to trade in order to be eligible to attend and vote at the Tuesday, annual general meeting 15 November 2016 Record date to determine which shareholders are entitled to Friday, attend and vote at the annual general meeting 18 November 2016 Forms of proxy for the annual general meeting to be lodged by Tuesday, 16h00 on* 22 November 2016 *any proxies not lodged by this time must be handed to the chairman of the annual general meeting immediately prior to the annual general meeting. Sandton 27 October 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 27/10/2016 03:00:00 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.