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Tue 3 Feb 2004, 17:59 SALIENT DATES FOR DIVIDEND DECLARATION
RMB HOLDINGS LIMITED - SALIENT DATES FOR DIVIDEND DECLARATION                   
  RMB HOLDINGS LIMITED                                                            
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1987/005115/06)                                            
  JSE Share code: RMH                                                             
  ISIN: ZAE000024501                                                              
  ("RMBH")                                                                        
  SALIENT DATES FOR DIVIDEND DECLARATION                                          
  The directors of RMBH have resolved to declare a dividend for the period ended  
  31 December 2003.                                                               
  The salient dates will be as follows:                                           
  Last day to trade cum the dividend            Thursday, 18 March                
  Shares commence trading ex the dividend         Friday, 19 March                
  from the commencement of business on                                            
  Record date                                     Friday, 26 March                
  Payment date                                    Monday, 29 March                
  Share certificates may not be dematerialised or rematerialised between Friday,  
  19 March 2004 and Friday 26 March 2004, both days inclusive.                    
  These dates are subject to amendment. Any such amendment and the dividend rate  
  will be published with the finalisation announcement which will be released on  
  SENS and distributed to shareholders on or about 3 March 2004.                  
  Sandton                                                                         
  3 February 2004                                                                 
  Sponsor:                                                                        
  RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
  CORPORATE FINANCE                                                               
  Date: 03/02/2004 05:47:01 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
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