RMB HOLDINGS LIMITED - Changes to important functions of directors

Changes to important functions of directors

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

CHANGES TO IMPORTANT FUNCTIONS OF DIRECTORS

Following the changes in directorate announced on 7 March 2018,
RMH shareholders are advised of the following changes to
subcommittees of the board of RMH:
  •  Mr James Teeger is appointed as member of the audit and risk
     committee and Ms Sonja De Bruyn will act as chairperson of
     this committee.
  •  Mr Murphy Morobe is appointed as chairperson of the social,
     ethics and transformation committee. Ms Sonja de Bruyn, the
     previous chairperson, will remain a member of this committee.
  •  Mr Jannie Durand does not qualify as an independent non-
     executive chairman. As per the guidance of King IV and
     required by the JSE Limited Listings Requirements, Mr Murphy
     Morobe is appointed as the lead independent director and will
     act as chairperson of the directors’ affairs and governance
     committee.

These changes are implemented with immediate effect.


Sandton
25 April 2018

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

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