RAND MERCHANT INVESTMENT HOLDINGS LIMITED - No change statement, notice of the annual general meeting and B-BBEE compliance report

No change statement, notice of the annual general meeting and B-BBEE compliance report

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” or “the company”)

NO CHANGE STATEMENT, NOTICE OF THE ANNUAL GENERAL MEETING AND B-
BBEE COMPLIANCE REPORT

1. No change statement

Regarding the audited results for the year ended 30 June 2019,
shareholders are advised that the integrated report has been
distributed to shareholders today, 17 October 2019 and contains no
modifications to the audited results which were published on the
Stock Exchange News Service (“SENS”) on 10 September 2019. We
further confirm that there have been no changes to the auditor’s
report which was referenced in the audited results and made
available to shareholders at the company’s registered office on
the same date as the release of the audited results.

2. Notice of the annual general meeting

Notice is hereby given that the ninth annual general meeting of
shareholders will be held in the boardroom, 3rd floor, 2 Merchant
Place, corner of Fredman Drive and Rivonia Road, Sandton, 2196 on
Thursday, 14 November 2019 at 15:00 to transact the business as
stated in the notice of annual general meeting forming part of the
integrated report.

Salient dates
                                                                   2019
Record date to determine which shareholders are
entitled to receive the notice of annual general
meeting                                              Friday, 11 October
Last day to trade to be eligible to attend and
vote at the annual general meeting                  Tuesday, 5 November
Record date to determine which shareholders are
entitled to attend and vote at the annual
general meeting                                      Friday, 8 November
Forms of proxy for the annual general meeting to
be lodged by 15:00 on*                             Tuesday, 12 November

*any proxies not lodged by this time must be handed to the
chairman of the annual general meeting immediately prior to such
proxy exercising any rights of the shareholder at the annual
general meeting.
3. B-BBEE compliance report

Shareholders are referred to the announcement released on SENS on
30 September 2019 regarding the availability of RMI’s B-BBEE
compliance report. RMI has submitted its integrated report to the
B-BBEE Commission.


Sandton
17 October 2019

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

Date: 17/10/2019 05:15:00
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