Rand Merchant Insurance Holdings Limited (“RMI Holdings”)
Registration number: 2010/005770/06
JSE ordinary share code: RMI
ISIN code: ZAE000153102

Directors:
GT Ferreira (Chairman), P Cooper (CEO), LL Dippenaar, JW Dreyer, JJ Durand, PM Goss, PK Harris, TV Mokgatlha, (Ms) SEN Sebotsa, KC Shubane and MH Visser

Alternates:
NDJ Carroll (appointed 18 October 2011), L Crouse (appointed 18 October 2011)

Secretary:
AL Maher (resigned 19 October 2011), JS Human (appointed 19 October 2011)

Physical address and registered office:
3rd Floor, 2 Merchant Place, corner of Fredman Drive and Rivonia Road, Sandton, 2196

Postal address:

PO Box 786273, Sandton, 2146

Telephone:
+27 11 282 8166

Telefax:
+27 11 282 4210

Web address:
www.rminsurance.co.za

Sponsor:
(in terms of JSE Limited Listings Requirements) Rand Merchant Bank (a division of FirstRand Bank Limited)

Physical address:
1 Merchant Place, corner of Fredman Drive and Rivonia Road, Sandton, 2196

Transfer secretaries:
Computershare Investor Services (Pty) Limited

Physical address:
Ground Floor, 70 Marshall Street, Johannesburg, 2001

Postal address:
PO Box 61051, Marshalltown, 2107

Telephone:
+27 11 370 5000

Telefax:
+27 11 688 5221