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RMB HOLDINGS LIMITED - REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING          
RMB HOLDINGS LIMITED                                                            
(Registration number: 1987/005115/06)                                           
ISIN: ZAE000024501                                                              
Share Code: RMH                                                                 
(`RMB Holdings`)                                                                
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the seventeenth (17th) annual general meeting of the shareholders of RMB     
Holdings held today, 24 November 2004, all the resolutions were passed other    
than ordinary resolution number 8 giving the directors the general authority to 
issue a maximum of 15% of the number of ordinary shares in issue for cash.      
Sandton                                                                         
24 November 2004                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited) CORPORATE FINANCE

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