RBA - RBA Holdings Limited - Posting of circular and notice of shareholders

RBA - RBA Holdings Limited - Posting of circular and notice of shareholders     
meeting                                                                         
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")                                                        
POSTING OF CIRCULAR AND NOTICE OF SHAREHOLDERS MEETING                          
Shareholders are advised that the annual financial statements for the year      
ended 31 December 2011 and a circular, incorporating a notice of a general      
meeting to be held on Thursday, 28 June 2012 at the registered office of RBA,   
11th Floor, Nedbank Corner, 96 Jorissen Street (cnr Biccard), Braamfontein,     
2017 at 10:00 has been mailed to shareholders.                                  
The notice of meeting contains proposed resolutions relating to inter alia a    
conversion of shares to no par value shares, a specific issue of shares for     
cash to related parties, adoption of a new memorandum of incorporation and      
adoption of an employee share ownership scheme.                                 
Johannesburg                                                                    
1 June 2012                                                                     
Designated Adviser                                                              
Exchange Sponsors                                                               
Date: 01/06/2012 11:25:01 Supplied by www.sharenet.co.za                     
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