Notice is hereby given in terms of section 62(1) of the Companies Act, 71 of 2008, as amended ("the Companies Act") that the twenty fourth annual general meeting of the shareholders of RMBH will be held in the executive boardroom, 4th floor, 4 Merchant Place, corner Fredman Drive and Rivonia Road, Sandton on Friday, 2 December 2011 at 09:00 to consider, and if approved, pass the following resolutions with or without modifications.

NOTICE OF ANNUAL GENERAL MEETING

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