RBA - RBA Holdings Limited - Resignation of independent Non-Executive director

RBA - RBA Holdings Limited - Resignation of independent Non-Executive director  
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")                                                        
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR                               
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
RBA`s shareholders are hereby notified of the following change:                 
Shareholders are advised that Mr Kutoane Kutoane has resigned as independent    
non-executive director with effect from 30 June 2012 due to added commitments as
CEO of the Gauteng Partnership Fund. The Board thanks him for his contribution  
and wishes him well in his future endeavours.                                   
19 June 2012                                                                    
Johannesburg                                                                    
Designated Advisor                                                              
Exchange Sponsors                                                               
Date: 19/06/2012 12:35:01 Supplied by www.sharenet.co.za                     
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