RAND MERCHANT INVESTMENT HOLDINGS LIMITED - Dealings in securities by directors

Dealings in securities by directors

Rand Merchant Investment Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2010/005770/06)
ISIN: ZAE000210688
JSE ordinary share code: RMI
(“RMI” or “the company”)

DEALINGS IN SECURITIES BY DIRECTORS

In compliance with the JSE Limited Listings Requirements,
shareholders are advised of the following dealings in securities
by directors of the company in terms of the company’s scrip
distribution, the results of which were announced on 9 October
2017:

Director                      :   GT Ferreira
Company                       :   RMI
Date of transaction           :   9 October 2017
Nature of transaction         :   Off-market receipt of scrip
                                  distribution shares
Class of securities           :   Ordinary shares
Number of securities          :   2 557
Deemed price per scrip
distribution share            :   3 800 cents
Total value of transaction    :   R97 166
Nature of interest            :   Direct beneficial
Clearance obtained            :   Yes

Director                      :   GT Ferreira
Company                       :   RMI
Date of transaction           :   9 October 2017
Nature of transaction         :   Off-market receipt of scrip
                                  distribution shares
Class of securities           :   Ordinary shares
Number of securities          :   1 771
Deemed price per scrip
distribution share            :   3 800 cents
Total value of transaction    :   R67 298
Nature of interest            :   Held by an associate
Clearance obtained            :   Yes
Director                      :   PM Goss
Company                       :   RMI
Date of transaction           :   9 October 2017
Nature of transaction         :   Off-market receipt of scrip
                                  distribution shares
Class of securities           :   Ordinary shares
Number of securities          :   198 077
Deemed price per scrip
distribution share            :   3 800 cents
Total value of transaction    :   R7 526 926
Nature of interest            :   Indirect beneficial
Clearance obtained            :   Yes

Director                      :   KC Shubane
Company                       :   RMI
Date of transaction           :   9 October 2017
Nature of transaction         :   Off-market receipt of scrip
                                  distribution shares
Class of securities           :   Ordinary shares
Number of securities          :   427
Deemed price per scrip
distribution share            :   3 800 cents
Total value of transaction    :   R16 226
Nature of interest            :   Direct beneficial
Clearance obtained            :   Yes

Director                      :   KC Shubane
Company                       :   RMI
Date of transaction           :   9 October 2017
Nature of transaction         :   Off-market receipt of scrip
                                  distribution shares
Class of securities           :   Ordinary shares
Number of securities          :   163
Deemed price per scrip
distribution share            :   3 800 cents
Total value of transaction    :   R6 194
Nature of interest            :   Indirect beneficial
Clearance obtained            :   Yes

Sandton
11 October 2017

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

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