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Wed 9 Mar 2011, 10:53 RMI - Rand Merchant Insurance Holdings Limited - Cash Dividend Declaration
RMI
RMI                                                                             
RMI - Rand Merchant Insurance Holdings Limited - Cash Dividend Declaration      
RAND MERCHANT INSURANCE HOLDINGS LIMITED                                        
(formerly Main Street 796 (Proprietary) Limited)                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 2010/005770/06)                                            
JSE ordinary share code: RMI                                                    
ISIN: ZAE000153102                                                              
("RMI Holdings" or the "Company")                                               
CASH DIVIDEND DECLARATION                                                       
Shareholders are referred to the Unaudited Interim Results Announcement for the 
six months ended 31 December 2010 and cash dividend declaration published       
earlier today by RMB Holdings Limited ("RMBH").                                 
Prior to its unbundling on 7 March 2011, the Company was a wholly-owned         
subsidiary of RMBH. The results of RMI Holdings, its subsidiaries and associates
for the six months ended 31 December 2010 were included in the interim results  
of RMBH referred to above. However, the dividend flows from the Company`s       
subsidiaries and associates for the period in question will only be received by 
the Company after the date of unbundling. Such dividend receipts form the basis 
of the dividend declaration below.                                              
Notice is hereby given that an interim dividend of 22,8 cents per share was     
declared on 9 March 2011.                                                       
Shareholders` attention is drawn to the following important dates:              
Last day to trade in order to participate  Friday, 25 March 2011                
in this dividend                                                                
Shares commence trading "ex dividend" on   Monday, 28 March 2011                
                                                                                
The record date for the dividend payment   Friday, 1 April 2011                 
will be                                                                         
Dividend payment date                      Monday, 4 April 2011                 
                                                                                
No de-materialisation or re-materialisation of share certificates may be done   
between Monday, 28 March 2011 and Friday, 1 April 2011 (both days inclusive).   
By order of the Board                                                           
AL Maher                                                                        
Company Secretary                                                               
9 March 2011                                                                    
SPONSOR:                                                                        
(in terms of JSE Limited Listings Requirements)                                 
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
TRANSFER SECRETARIES:                                                           
Computershare Investor Services (Pty) Limited                                   
Physical address: Ground Floor, 70 Marshall Street,                             
Johannesburg, 2001                                                              
POSTAL ADDRESS:                                                                 
PO Box 61051, Marshalltown, 2107                                                
Telephone: +27 11 370 5000                                                      
Telefax: +27 11 688 5221                                                        
Date: 09/03/2011 10:53:00 Produced by the JSE SENS Department.                  
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