RMH - RMB Holdings Limited - Appointment of alternate directors and appointment
RMH
RMH
RMH - RMB Holdings Limited - Appointment of alternate directors and appointment
of new Company Secretary
RMB HOLDINGS LIMITED
Registration number 1987/005115/06)
(Incorporated in the Republic of South Africa)
ISIN: ZAE000024501
JSE Ordinary Share Code: RMH
("RMBH" or "the Company")
APPOINTMENT OF ALTERNATE DIRECTORS AND APPOINTMENT OF NEW COMPANY SECRETARY
In compliance with the JSE Limited Listings Requirements, RMBH announces the
appointment of the following Alternate Non-executive Directors with immediate
effect:
* Mr Jan Jonathan Durand, B Acc(Hons) M Phil CA(SA), as alternate to Mr L
Crouse. Mr Durand is Chief Investment Officer at Remgro Limited.
* Mr Thabo Vincent Mokgatlha, B Compt(Hons) CA(SA), as alternate to Mr NDJ
Carroll. Mr Mokgatlha is the Royal Bafokeng Nation`s Treasury and Business
Executive.
Shareholders are further advised that Mr AL Maher has resigned as Company
Secretary with effect from 19 October 2011. Mr Maher, who has been in the
group`s employ since 1993, has been a valued member of the RMBH executive since
2006. The directors wish him and his family well with their resettlement plans.
Mrs Ellen Janet Marais, B Com (Hons) CA(SA), succeeds Mr Maher as Company
Secretary with effect from 19 October 2011. Mrs Marais has been in the employ
of the greater group since 2000 and for the last five years acted as financial
manager in FirstRand Limited`s head office.
Sandton
18 October 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 18/10/2011 14:38:01 Produced by the JSE SENS Department.
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