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 2017, shareholders are advised that the integrated report is scheduled to be distributed to shareholders today, 25 October 2017 and contains no modifications to the audited results which were published on the Stock Exchange News Service ("SENS") on 19 September 2017. 2. Notice of the annual general meeting Notice is hereby given that the seventh annual general meeting of shareholders will be held in the boardroom, 4th Floor, 2 Merchant Place, corner of Rivonia Road and Fredman Drive, Sandton, 2196 on Wednesday, 22 November 2017 at 12:00 to transact the business as stated in the notice of annual general meeting forming part of the integrated report. Salient dates 2017 Record date to determine which shareholders are entitled to receive the notice of annual general meeting Friday, 13 October Last day to trade in order to be eligible to attend and vote at the annual general meeting Tuesday, 14 November Record date to determine which shareholders are entitled to attend and vote at the annual general meeting Friday, 17 November Forms of proxy for the annual general meeting to be lodged by 11:00 on* Monday, 20 November *any proxies not lodged by this time must be handed to the chairman of the annual general meeting immediately prior to such proxy exercising his/her right to vote at the annual general meeting. Sandton 25 October 2017 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 25/10/2017 03:45:00 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.