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Wed 2 Apr 2014, 11:00 RMB HOLDINGS LIMITED - Appointment of Executive Director
RMH 201404020021A
Appointment of Executive Director

RMB HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1987/005115/06)
JSE ordinary share code: RMH
ISIN: ZAE000024501
("RMH")

APPOINTMENT OF EXECUTIVE DIRECTOR

Shareholders are referred to the announcement released on SENS on
15 October 2013 detailing RMH’s executive succession plan.

In compliance with the JSE Limited Listings Requirements, RMH
confirms that Mr Herman Bosman has been appointed to the board of
directors of RMH (“RMH Board”) as Chief Executive Officer
Designate with effect from 2 April 2014.

The RMH Board welcomes Herman and wishes him well in his new
position.

Sandton
2 April 2014

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

Date: 02/04/2014 11:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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