RMB HOLDINGS LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

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

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

NO CHANGE STATEMENT

Shareholders are advised that the annual integrated report incorporating the report of
directors, the audited financial statements for the year ended 30 June 2017, the audit and
risk committee report and the notice of the annual general meeting will be published on
RMH’s website, www.rmh.co.za on or about Wednesday, 25 October 2017. The report
together with the notice of the annual general meeting will be posted to shareholders on the
same day. The documents contain no modifications to the audited results which were
published on the Stock Exchange News Service on 8 September 2017.

NOTICE OF THE ANNUAL GENERAL MEETING

Notice is hereby given that the thirtieth annual general meeting of RMH shareholders will be
held in the boardroom, 4th Floor, 2 Merchant Place, Corner Rivonia Road and Fredman
Drive, Sandton on Wednesday, 22 November 2017 at 10h00 to transact the business as
stated in the annual general meeting notice forming part of the annual integrated report.

SALIENT DATES

     Record date to determine which shareholders are entitled to                         Friday,
     receive the notice of annual general meeting                                13 October 2017

     Last day to trade in order to be eligible to attend and vote at the                Tuesday,
     annual general meeting                                                     14 November 2017

     Record date to determine which shareholders are entitled to                         Friday,
     attend and vote at the annual general meeting                              17 November 2017

     Forms of proxy for the annual general meeting to be lodged by                       Monday,
     9h00 on*                                                                   20 November 2017

*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)

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