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:

Transaction 1
Director                       :   Paul Kenneth Harris
Company                        :   RMH
Date of transaction            :   7 December 2016
Nature of transaction          :   Off-market over the counter
                                   option trade
Class of securities            :   Ordinary shares
Number of options              :   7 000 000
Option Style                   :   European
Option Type                    :   Put
Strike Price                   :   6 288 cents per share
Total value of transaction     :   R 440 160 000.00
Expiry date                    :   30 September 2020
Nature of interest             :   Indirect beneficial
Clearance obtained             :   Yes

Transaction 2
Director                       :   Paul Kenneth Harris
Company                        :   RMH
Date of transaction            :   7 December 2016
Nature of transaction          :   Off-market over the counter
                                   option trade
Class of securities            :   Ordinary shares
Number of options              :   5 250 000
Option Style                   :   European
Option Type                    :   Call
Strike Price                   :   8 803 cents per share
Total value of transaction     :   R462 157 500.00
Expiry date                    :   30 September 2020
Nature of interest             :   Indirect beneficial
Clearance obtained             :   Yes

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

Sandton
12 December 2016

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

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