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Wed 31 Oct 2012, 16:00 RAND MERCHANT INSURANCE HLDGS LTD - Resignation Of Alternate Non-Executive Director
RMI 201210310057A
Resignation Of Alternate Non-Executive Director

RAND MERCHANT INSURANCE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 2010/005770/06
ISIN: ZAE000153102
Share code: RMI
(“RMI” or “the group”)

RESIGNATION OF ALTERNATE NON-EXECUTIVE DIRECTOR

In compliance with the JSE Limited Listings Requirements, RMI
advises shareholders that, following his relocation to the United
Kingdom, Mr NDJ Carroll has resigned from the board as an
alternate non-executive director with effect from 31 October 2012.

RMI thanks Mr Carroll for his contribution to the group and wishes
him well with his future ventures.

Sandton
31 October 2012

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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