No change statement, notice of the annual general meeting and B-BBEE compliance report RAND MERCHANT INVESTMENT HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2010/005770/06) ISIN: ZAE000210688 JSE ordinary share code: RMI (“RMI” or “the company”) NO CHANGE STATEMENT, NOTICE OF THE ANNUAL GENERAL MEETING AND B- BBEE COMPLIANCE REPORT 1. No change statement Regarding the audited results for the year ended 30 June 2019, shareholders are advised that the integrated report has been distributed to shareholders today, 17 October 2019 and contains no modifications to the audited results which were published on the Stock Exchange News Service (“SENS”) on 10 September 2019. We further confirm that there have been no changes to the auditor’s report which was referenced in the audited results and made available to shareholders at the company’s registered office on the same date as the release of the audited results. 2. Notice of the annual general meeting Notice is hereby given that the ninth annual general meeting of shareholders will be held in the boardroom, 3rd floor, 2 Merchant Place, corner of Fredman Drive and Rivonia Road, Sandton, 2196 on Thursday, 14 November 2019 at 15:00 to transact the business as stated in the notice of annual general meeting forming part of the integrated report. Salient dates 2019 Record date to determine which shareholders are entitled to receive the notice of annual general meeting Friday, 11 October Last day to trade to be eligible to attend and vote at the annual general meeting Tuesday, 5 November Record date to determine which shareholders are entitled to attend and vote at the annual general meeting Friday, 8 November Forms of proxy for the annual general meeting to be lodged by 15:00 on* Tuesday, 12 November *any proxies not lodged by this time must be handed to the chairman of the annual general meeting immediately prior to such proxy exercising any rights of the shareholder at the annual general meeting. 3. B-BBEE compliance report Shareholders are referred to the announcement released on SENS on 30 September 2019 regarding the availability of RMI’s B-BBEE compliance report. RMI has submitted its integrated report to the B-BBEE Commission. Sandton 17 October 2019 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 17/10/2019 05:15:00 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.