No change statement and notice of the annual general meeting RAND MERCHANT INVESTMENT HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2010/005770/06) ISIN: ZAE000210688 JSE ordinary share code: RMI NO CHANGE STATEMENT AND NOTICE OF THE ANNUAL GENERAL MEETING 1. No change statement With regard to the audited results for the year ended 30 June 2016, shareholders are advised that the annual integrated report is scheduled to be distributed to shareholders today, 27 October 2016 and contains no modifications to the audited results which were published on the Stock Exchange News Service (“SENS”) on 12 September 2016. 2. Notice of the annual general meeting Notice is hereby given that the sixth annual general meeting of shareholders will be held in the Dr AE Rupert boardroom, Remgro head office, Millennia Park, 16 Stellentia Avenue, Stellenbosch on Thursday, 24 November 2016 at 15:00 to transact the business as stated in the notice of annual general meeting forming part of the annual integrated report. Salient dates 2016 Record date to determine which shareholders are entitled to receive the notice of annual general Friday, 21 meeting October Last day to trade in order to be eligible to attend Tuesday, 15 and vote at the annual general meeting November Record date to determine which shareholders are entitled to attend and vote at the annual general Friday, 18 meeting November Forms of proxy for the annual general meeting to be Tuesday, 22 lodged by 15:00 on* November *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 03:03:00 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.