RMB HOLDINGS LIMITED - Changes to directorate

Changes to directorate

RMB HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1987/005115/06
ISIN: ZAE000024501
Share Code: RMH
("RMH")

CHANGES TO DIRECTORATE

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

Mr David 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 RHB, 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.

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

Sandton
1 September 2017

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

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