RMBH - NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
RMB HOLDINGS LIMITED
(Registration number 1987/005115/06)
Share code: RMH
ISIN: ZAE000024501
(`RMBH` or `the Company`)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Audited results
With regard to the audited results for the year ended 30 June 2004, shareholders
are advised that the annual financial statements will be distributed to
shareholders on or about 29 October 2004 and contain no modifications to the
audited results which were published on SENS on 15 September 2004.
The annual financial statements were audited by PricewaterhouseCoopers Inc.
Their report is available for inspection at the Company`s registered office.
Notice of the annual general meeting
Notice is hereby given that the seventeenth annual general meeting of RMB
Holdings shareholders will be held at 09:30 on Wednesday 24 November 2004 in the
Auditorium, 18th Floor, 1 Merchant Place, cnr Fredman Drive and Rivonia Road,
Sandton, 2196 to transact the business as stated in the annual general meeting
notice forming part of the annual financial statements.
21 October 2004
Sandton
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
CORPORATE FINANCE
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