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RMI
RMI
RMI - Rand Merchant Insurance Holdings Limited - No change statement and
notice of Annual General Meeting
RAND MERCHANT INSURANCE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2010/005770/06
ISIN: ZAE000153102
Share Code: RMI
("RMI Holdings" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the annual financial statements will be
distributed to shareholders and published on the website at
www.rminsurance.co.za on or about 4 November 2011 and contain no
modifications to the audited results which were published on SENS on 14
September 2011.
Notice of the annual general meeting
Notice is hereby given that the first annual general meeting of RMI
Holdings` shareholders will be held in the executive boardroom, 4th
floor, 4 Merchant Place, corner Fredman Drive and Rivonia Road, Sandton
on 2 December 2011 at 12h00 to transact the business as stated in the
annual general meeting notice forming part of the annual financial
statements.
Salient dates
2011
Record date to determine which shareholders are entitled to
receive the notice of annual general meeting
30 September
Last day to trade in order to be eligible to attend and vote at
the annual general meeting 18 November
Record date to determine which shareholders are entitled to
attend and vote at the annual general meeting
25 November
Forms of proxy for the annual general meeting to be lodged by
09h00 on* 30 November
*Any proxies not lodged by this time must be handed to the chairperson
of the annual general meeting immediately prior to the annual general
meeting.
JS Human
Company secretary
3 November 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 03/11/2011 16:06:35 Produced by the JSE SENS Department.
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