RBA HOLDINGS LIMITED - Changes to the board of directors

Changes to the board of directors

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")


CHANGES TO THE BOARD OF DIRECTORS


In compliance with section 3.59 of the Listings Requirements of the JSE Limited, RBAs shareholders are 
hereby notified of the following changes to the Board:

Mr Leon Theron (Chairman), Mr Lyndon Kan and Ms Mpho Hlahla resigned on 7 September 2012 as 
independent nonexecutive directors. 

Ms Lisebo Mokhesi has been appointed as non-executive director and Interim Chairman of the Board with 
effect from 10 September 2012.

Mr David Wentzel resigned as Chief Executive Officer (CEO) and director of the company with effect 
from 10 September 2012. 

Mr Aidan-John Rothman has been appointed as CEO of RBA and director of the Company and Mr Francois 
le Roux, current Chief Operating Officer of RBAs major subsidiary, has been appointed as executive 
director of the Company, all with effect from 10 September 2012.

Mr Barry Stegmann, current Chief Operating Officer of RBA and Mr Jason Mortimer, current Chief 
Financial Officer of RBA, both remain appointed as directors of the Company. 

The Board wishes to thank David for his contribution to RBA over the past 15 years and wish him all 
the best in his future endeavours.

10 September 2012
Johannesburg


Designated Advisor
Exchange Sponsors

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