RMI - Rand Merchant Insurance Holdings Limited - Appointment of
RMI
RMI
RMI - Rand Merchant Insurance Holdings Limited - Appointment of
alternate directors and appointment of new company secretary
RAND MERCHANT INSURANCE HOLDINGS 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")
APPOINTMENT OF ALTERNATE DIRECTORS AND APPOINTMENT OF NEW COMPANY
SECRETARY
In compliance with the JSE Limited Listings Requirements, RMI Holdings
announces the appointment of the following Alternate Non-executive
Directors with immediate effect:
* Mr Leon Crouse, CA(SA), as alternate to Mr JJ Durand. Mr Crouse is
Director: Group Finance at Remgro Limited.
* Mr Niall David Joseph Carroll, B Com(Hons) CA(SA) CFA, as alternate
to Mr TV Mokgatlha. Mr Carroll is Chief Executive Officer of Royal
Bafokeng Holdings (Pty) Limited.
Shareholders are further advised that Mr AL Maher has resigned as
Company Secretary with effect from 19 October 2011.
Mr Jacobus Schalk Human, MCom CA(SA), succeeds Mr Maher as Company
Secretary with effect from 19 October 2011. Mr Human has been in the
employ of the greater insurance group since 1999 as financial manager in
Momentum`s head office.
Sandton
18 October 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 18/10/2011 14:37:01 Produced by the JSE SENS Department.
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