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Wed 3 Dec 2003, 16:12 REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING
RMB HOLDINGS LIMITED - REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING          
RMB HOLDINGS LIMITED                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/005115/06)                                            
Share code:    RMH                                                              
ISIN:          ZAE000024501                                                     
("RMBH")                                                                        
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the sixteenth (16TH) annual general meeting of the shareholders of RMBH held 
today, Wednesday 3 December 2003, the requisite majority of shareholders        
approved all the ordinary and special resolutions proposed in the notice to     
shareholders.                                                                   
Sandton                                                                         
3 December 2003                                                                 
Sponsor                                                                         
Rand Merchant Bank, a division of FirstRand Bank Limited, Corporate Finance     
Date: 03/12/2003 03:55:01 PM 
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                
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