RMB Holdings Limited - Internal Group Restructure RMB Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 1987/005115/06) ISIN: ZAE000024501 JSE ordinary share code: RMH (“RMH” or “Group”) RMB HOLDINGS LIMITED - INTERNAL GROUP RESTRUCTURE In accordance with section 122(3) (b) of the Companies Act (no 71 of 2008) (“the Act”) and paragraph 3.83(b) of the JSE Limited Listings Requirements, shareholders are advised of the following: RMH has completed an internal Group restructure in terms of which, inter alia, an asset holding entity and a treasury entity have been created within the Group. Both entities are 100% owned by RMH. RMH's 34.06% shareholding in FirstRand Limited has been moved to the asset holding entity, RMH Asset Holding Company Proprietary Limited. As required in terms of section 122(3)(a) of the Act, RMH has filed the required notice with the Takeover Regulation Panel. 14 June 2017 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 14/06/2017 03:05:00 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.
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