Change to directorate RMB HOLDINGS LIMITED (Incorporated in the Republic of South Africa) Registration number: 1987/005115/06 ISIN: ZAE000024501 Share Code: RMH ("RMH") CHANGE TO DIRECTORATE In compliance with the JSE Limited Listings Requirements, RMH shareholders are advised of the appointment of Mr Udo Lucht as an alternate non-executive director to the RMH board, effective 3 September 2019. Mr Lucht is the current Head of Portfolio at Royal Bafokeng Holdings Proprietary Limited. He is a qualified chartered accountant and chartered financial analyst. He spent 13 years at RMB, a division of FirstRand Bank Limited, before joining Royal Bafokeng in 2016. Sandton 4 September 2019 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 04/09/2019 09:40:00 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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