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Wed 1 Nov 2006, 15:00 RMB Holdings Limited - No change statement and not
RMH
 RMH                                                                             
RMB Holdings Limited - No change statement and notice of annual general meeting 
RMB HOLDINGS LIMITED                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/005115/06)                                            
Share code: RMH                                                                 
ISIN: ZAE000024501                                                              
("RMBH")                                                                        
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
With regard to the audited results for the year ended 30 June 2006, shareholders
are advised that the annual financial statements have been distributed to       
shareholders today, 1 November 2006 and contain no modifications to the audited 
results which were published on SENS on 20 September 2006.                      
Notice of the annual general meeting                                            
Notice is hereby given that the 19th (ninteenth) annual general meeting of RMBH 
shareholders will be held in the executive boardroom, 4th floor, 4 Merchant     
place, corner Fredman Drive and Rivonia Road, Sandton on Friday 24 November 2006
at 09:00 to transact the business as stated in the annual general meeting notice
forming part of the annual financial statements.                                
Sandton                                                                         
1 November 2006                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 01/11/2006 03:00:04 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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