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Thu 14 Feb 2008, 17:40 RMH - RMB Holdings Limited - Appointment of new director and new company
RMH
 RMH                                                                             
RMH - RMB Holdings Limited - Appointment of new director and new company        
secretary                                                                       
RMB HOLDINGS LIMITED                                                            
Registration number 1987/005115/06)                                             
(Incorporated in the Republic of South Africa)                                  
ISIN: ZAE000024501                                                              
JSE Code: RMH                                                                   
("RMBH" or "the Company")                                                       
APPOINTMENT OF NEW DIRECTOR AND NEW COMPANY SECRETARY                           
In compliance with the JSE Limited Listings Requirements, RMBH announces that:  
Ms Sonja Sebotsa LLB (Hons), MA, SFA(UK) has been appointed to the Board of the 
Company as an independent non-executive director with effect from 15 February   
2008.                                                                           
Mr Anthony Maher BCompt(Hons), CA(SA), currently RMBH`s Financial Manager has   
been appointed Company Secretary upon the retirement of Mr Adrian Arnott from   
that position, effective 14 March 2008                                          
Sandton                                                                         
14 February 2008                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 14/02/2008 17:40:22 Produced by the JSE SENS Department.                  
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