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RMB HOLDINGS LIMITED - CHANGE TO THE COMPANY SECRETARY                          
(Registration number 1987/005115/06)                                            
Share Code:  RMH                                                                
ISIN:        ZAE000024501                                                       
In the interest of good disclosure, the following information concerning the    
change of company secretary is provided:                                        
Mr Frik de Beer retired as company secretary and Mr Adrian Arnott has been      
appointed in his stead.                                                         
The above change became effective on 1 November 2002.                           
Date: 28/11/2002 04:16:57 PM Produced by the JSE SENS Department

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