RMB Holdings : RMH - RMB Holdings - Report on Proceedings at Annual General Meeting

RMH RMH - RMB Holdings - Report on Proceedings at Annual General Meeting RMB HOLDINGS LIMITED (Incorporated in the Republic of South Africa) Registration number: 1987/005115/06 ISIN: ZAE000024501 Share Code: RMH ("RMB Holdings") REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING At the 24th (twenty fourth) annual general meeting of the shareholders of RMB Holdings held on 2 December 2011, all of the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. The special resolutions will be filed in due course with the Companies and Intellectual Property Commission. EJ Marais Company secretary Sandton 5 December 2011 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 05/12/2011 10:07:44 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.