RAND MERCHANT INSURANCE HOLDINGS LIMITED (“RMI”)

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 and (Ms) SEN Sebotsa. Mr MH Visser passed away on 26 April 2012.

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

Secretary and registered office: JS Human (appointed 19 October 2011). AL Maher resigned on 19 October 2011.

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 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