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:
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