RBA - RBA Holdings Limited - Appointment of three new independent non-

RBA - RBA Holdings Limited - Appointment of three new independent non-          
executive directors                                                             
RBA Holdings Limited                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1999/009701/06)                                           
(Share Code: RBA ISIN Code: ZAE000104154)                                       
("RBA" or "the Company")                                                        
APPOINTMENT OF THREE NEW INDEPENDENT NON-EXECUTIVE DIRECTORS                    
In compliance with section 3.59 of the Listings Requirements of the JSE         
Limited, RBA is proud to announce the appointment of Mr Kutoane Obed Kutoane,   
Ms Mpho Anna Hlahla and Mr Lyndon Kan as independent non-executive directors    
with immediate effect.                                                          
Mr Kutoane has an MA in International Financial Economics, has more than 20     
years` experience in the field of development finance and is currently CEO of   
the Gauteng Partnership Fund ("GPF"). The GPF`s mandate is to invest public     
funds alongside commercial funds in the financing of affordable housing         
projects in Gauteng.                                                            
Ms Hlahla is a qualified and registered town and regional planner with 20       
years` experience in various aspects of the built environment, such as town     
and regional planning, transportation planning, property management and         
development and project management. She serves on the boards of a number of     
entities.                                                                       
Mr Kan has a BSc in Building Science and is currently managing director of      
Guma Property Holdings. Before that he held various senior positions in Absa    
Bank and Standard Bank.                                                         
It was further resolved that:                                                   
-    Mr Leon Theron resigns as chairperson of the Audit Committee and the       
Risk Committee but will continue to serve on the Audit Committee and        
    will furthermore continue to chair the Remuneration Committee;              
-    Mr Kutoane Kutoane be appointed as chairperson of the Risk Committee and   
    a member of the Audit Committee;                                            
-    Mr. Lyndon Kan be appointed as chairperson of the Audit Committee and      
    member of the Remuneration Committee;                                       
-    Ms Mpho Hlala be appointed as the chairperson of the Social and Ethics     
    Committee as well as a member of the Risk Committee.                        
5 September 2011                                                                
Johannesburg                                                                    
Designated Advisor                                                              
Exchange Sponsors                                                               
Date: 05/09/2011 07:05:01 Supplied by www.sharenet.co.za                     
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