RBA HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

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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 save for special resolution number four, regarding the
increase in the authorised share capital, which was withdrawn.


Johannesburg
25 June 2013

Designated Adviser
Exchange Sponsors

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