RAND MERCHANT INVESTMENT HOLDINGS LIMITED - Change to directorate

Change to directorate

Rand Merchant Investment Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2010/005770/06)
ISIN: ZAE000210688
JSE ordinary share code: RMI
(“RMI”)

CHANGE TO DIRECTORATE

In compliance with the JSE Limited Listings Requirements, RMI shareholders are advised
of the appointment of Mr Udo Lucht as an alternate non-executive director to the RMI
board, effective 3 September 2019.

Mr Lucht is the current Head of Portfolio at Royal Bafokeng Holdings Proprietary Limited
(“RBH”). He is a qualified chartered accountant and chartered financial analyst. He spent
13 years at RMB, a division of FirstRand Bank Limited, before joining RBH in 2016.

Sandton
4 September 2019

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 04/09/2019 09:23:00
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