RBA - RBA Holdings Limited - Share options to minorities and employees

RBA - RBA Holdings Limited - Share options to minorities and employees          
RBA Holdings Limited                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1999/009701/06)                                            
(JSE code: RBA     ISIN: ZAE000104154)                                          
("RBA" or "the company")                                                        
SHARE OPTIONS TO MINORITIES AND EMPLOYEES                                       
Shareholders are referred to the announcement released on SENS on 15 December   
2010, in terms of which the new management share incentive scheme was adopted by
shareholders at the general meeting held on this day.                           
Shareholders are notified that on 15 December 2010, a total of 48 148 709 of the
60 000 000 ordinary shares available to the share incentive scheme were offered 
as share options as follows:                                                    
-    38 848 709 to minority shareholders of subsidiary companies in the group in
    order to absorb minority interests into the holding company, RBA; and       
-    9 300 000 to employees as discretionary options.                           
21 January 2011                                                                 
Johannesburg                                                                    
Designated Adviser                                                              
Exchange Sponsors                                                               
Date: 21/01/2011 12:48:01 Supplied by www.sharenet.co.za                     
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