RBA - RBA HOLDINGS LIMITED - No change statement and Notice of Annual General

RBA - RBA HOLDINGS LIMITED - No change statement and Notice of Annual General   
Meeting                                                                         
RBA HOLDINGS LIMITED                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1999/009701/06)                                            
JSE Share code: RBA ISIN: ZAE000104154                                          
("RBA" or the Company)                                                          
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the audited annual financial statements for the   
year ended 31 December 2011 are unchanged from the audited results which were   
published on SENS on 19 March 2012. These audited annual financial statements   
will be posted to shareholders on 1 June 2012.                                  
Notice is hereby given that the annual general meeting of RBA will be held at   
the company`s registered office at 11th Floor, Nedbank Corner, 96 Jorissen      
Street (cnr Biccard) Braamfontein , on Thursday 28 June 2012 at 10.00.          
28 May 2012                                                                     
Johannesburg                                                                    
Designated Advisor                                                              
Exchange Sponsors                                                               
Date: 28/05/2012 13:31:01 Supplied by www.sharenet.co.za                     
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