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) Date: 25/10/2017 01:00:00 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.