RBA - RBA Holdings Limited - Results of the Annual General Meeting

RBA - RBA Holdings Limited - Results of the Annual General 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")                                                        
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Shareholders are advised that, at the Annual General Meeting of RBA shareholders
held today, all the resolutions were passed by the requisite majorities of votes
of shareholders present and represented by proxy.                               
The resolutions include a specific issue of 9 976 189 ordinary shares at 21     
cents per share to related parties which will now be issued.                    
Johannesburg                                                                    
28 June 2012                                                                    
Designated Adviser                                                              
Exchange Sponsors                                                               
Date: 28/06/2012 15:57:01 Supplied by www.sharenet.co.za                     
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