Resignation of alternate non-executive director RAND MERCHANT INVESTMENT HOLDINGS LIMITED (Incorporated in the Republic of South Africa) Registration number: 2010/005770/06 ISIN: ZAE000210688 Share code: RMI ("RMI") RESIGNATION OF ALTERNATE NON-EXECUTIVE DIRECTOR In compliance with the JSE Limited Listings Requirements, RMI shareholders are advised of the resignation of Mr DR Wilson as an alternate non-executive director to the RMI board, effective 1 July 2019. Mr Wilson was an alternate non-executive director to Ms A Kekana. RMI thanks Mr Wilson for his contribution to the group and wishes him well with his future ventures. Sandton 2 July 2019 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 02/07/2019 04:25:00 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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