Rand Merchant Insurance Holdings Limited

(formerly Main Street 796 (Proprietary) 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, KC Shubane, (Ms) SEN Sebotsa and MH Visser.
With the exception of TV Mokgatlha, who was appointed 25 May 2011, all the directors were appointed on 8 December 2010.

Secretary: AL Maher

Registered office and physical address: 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 1010 Telefax: +27 86 632 0963

Web address: www.rminsurance.co.za

Sponsors: (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 2004 (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