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RBA HOLDINGS LIMITED - Appointment of Company Secretary

Release Date: 05/09/2012 11:40
Code(s): RBA     PDF:  
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Appointment of Company Secretary

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 COMPANY SECRETARY


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 Mrs Ilze de Wet has been appointed as company
secretary with effect from 4 September 2012.

Ilze is an admitted attorney of the High Court of South Africa. Before
embarking on a career in the private practice, she was employed by Ekurhuleni
Metropolitan Municipality and has more than fourteen years local government
experience. She also worked for the Johannesburg Roads Agency and SSI
Consulting Engineers as Legal Counsel and Company Secretary. She is the holder
of a B.Iuris (Cum Laude) and LLB degree.

The Board welcomes her and wishes her a long and fruitful relationship with
RBA.



5 September 2012
Johannesburg


Designated Advisor
Exchange Sponsors

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