RMB Holdings Limited announced that following the changes in directorate announced on 7 March 2018, RMH shareholders are advised of the following changes to subcommittees of the board of RMH: Mr. James Teeger is appointed as member of the audit and risk committee and Ms. Sonja De Bruyn will act as chairperson of this committee. Mr. Murphy Morobe is appointed as chairperson of the social, ethics and transformation committee. Ms. Sonja de Bruyn, the previous chairperson, will remain a member of this committee. Mr. Jannie Durand does not qualify as an independent non-executive chairman. As per the guidance of King IV and required by the JSE Limited Listings Requirements, Mr. Murphy Morobe is appointed as the lead independent director and will act as chairperson of the directors' affairs and governance committee. These changes are implemented with immediate effect.