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Thu 1 Jul 2004, 14:31 Directors Dealing In Securities
Rmb Holdings Limited - Directors Dealing In Securities 

Release Date: 01/07/2004 14:13:00      Code(s): RMH        
RMB Holdings Limited - Director`s Dealing In Securities                         
RMB Holdings Limited                                                            
Registration number: 1987/005115/06)                                            
ISIN : ZAE000024501                                                             
Share Code: RMH                                                                 
In compliance with the JSE Securities Exchange South Africa Listings            
Requirements, the following information is disclosed:                           
Director                      :    Mr. P K Harris                               
Company                       :    RMB Holdings Limited                         
Date of transaction           :    30 June 2004                                 
Nature of transaction         :    Exercise of options and purchase             
of shares                                                                       
Class of securities           :    Ordinary shares                              
Number of options exercised   :    60 000                                       
Option strike price           :    R3.00                                        
Vesting                       :    On exercise of option                        
Exercise period               :    Five years from 30 June 1999                 
Total value of transaction    :    R180 000.00                                  
Nature and extent of                                                            
director`s interest           :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Director                      :    Mr. P Cooper                                 
Company                       :    RMBH Holdings Limited                        
Date of transaction           :    30 June 2004                                 
Nature of transaction         :    Exercise of options and purchase             
                                   of shares                                    
Class of securities           :    Ordinary shares                              
Number of options exercised   :    40 000                                       
Option strike price           :    R3.30                                        
Vesting                       :    On exercise of option                        
Exercise period               :    Five years from 30 June 1999                 
Total value of transaction    :    R132 000.00                                  
Nature and extent of                                                            
director`s interest           :    Direct beneficial                            
Clearance obtained            :    Yes                                          
Sandton                                                                         
1 July 2004                                                                     
Merchant Bank and Sponsor                                                       
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                         
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