RAND MERCHANT INVESTMENT HOLDINGS LIMITED - Changes to directorate

Changes to directorate

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

CHANGES TO DIRECTORATE

In compliance with the JSE Limited Listings Requirements, RMI
shareholders are advised of the appointment of Mr David Wilson as
an alternate non-executive director to the RMI board, effective
1 September 2017.

Mr Wilson is a chartered accountant by profession and is currently
employed by Royal Bafokeng Holdings(RBH) as Head of Portfolio. He
is a director of Royal Bafokeng Platinum Limited, representing
RBH. Prior to joining RBH, he was a director and Head of Mergers
and Acquisitions for sub-Saharan Africa at Deutsche Bank, South
Africa. Before joining Deutsche Bank in 2004, he was an Associate
Director, Corporate Finance at HSBC, South Africa and Vice
President, Corporate Finance at ING Barings, South Africa.

Ms Albertinah Kekana will be a non-executive director of RMI and
not act as an alternate director to Mr Obakeng Phetwe, effective
1 September 2017.

Sandton
1 September 2017

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

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