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 ISIN: ZAE000024591 Share Code: RMH
("RMB Holdings" or "the Company") NO
CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No
change statement Shareholders are advised that the annual
financial statements will be distributed to shareholders and
published on the website at www.rmbh.co.za on or about 4
November 2011 and contain no modifications to the audited
results which were published on SENS on 14 September 2011.
Notice of the annual general meeting Notice is hereby given
that the twenty forth annual general meeting of RMB Holdings
shareholders will be held in the executive boardroom, 4th
floor, 4 Merchant Place, corner Fredman Drive and Rivonia
Road, Sandton on 2 December 2011 at 09h00 to transact the
business as stated in the annual general meeting notice
forming part of the annual financial statements. Salient
dates 2011 Record date to determine which shareholders are
entitled 30 September to receive the notice of annual general
meeting Last day to trade in order to be eligible to attend
and 18 November vote at the annual general meeting Record
date to determine which shareholders are entitled 25 November
to attend and vote at the annual general meeting Forms of
proxy for the annual general meeting to be 30 November lodged
by 09h00 on* *any proxies not lodged by this time must be
handed to the chairperson of the annual general meeting
immediately prior to the annual general meeting. EJ Marais
Company secretary 3 November 2011 Sponsor RAND MERCHANT BANK
(A division of FirstRand Bank Limited) Date: 03/11/2011
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