RBA HOLDINGS LIMITED - Notice of AGM and change statement

Notice of AGM and change statement

RBA HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/009701/06)
(JSE code: RBA ISIN: ZAE000104154)
(“RBA” or “the company”)

NOTICE OF AGM AND CHANGE STATEMENT

Notice of annual general meeting

Shareholders are advised that RBA has today published the Company’s Integrated Annual Report for
the financial year ended 31 December 2013, the notice of the Annual General Meeting and Form of
Proxy today.

The Integrated Annual Report incorporating the complete set of audited annual financial statements,
the external auditor’s report, RBA's audit and risk committee and directors’ reports for the financial year
ended 31 December 2013, is available on RBA’s website at www.rbaholdings.co.za.

Notice is hereby given that the Annual General Meeting of the Company will be held at 09:00 on
Tuesday, 29 July 2014 in the boardroom 11th Floor, Nedbank Corner, 96 Jorissen Street, Braamfontein
to transact the business stated in the notice of the Annual General Meeting, which is contained in the
Integrated Annual Report.

Change statement

Shareholders are referred to RBA’s reviewed condensed consolidated financial results for the year
ended 31 December 2013 released on SENS on 28 March 2014 (“the provisional results”).

There have been no changes to the provisional results, with the exception of the calculation of Earnings
per share (EPS) and Headline earnings per share (HEPS) in the condensed consolidated statement of
comprehensive income.

RBA concluded a rights offer in 2013. Where the rights issue price is at a discount to the prevailing
market price in terms of IAS 33 a bonus element is deemed to be available to shareholders and needs
to be applied retrospectively to the number of shares in issue when calculating EPS and HEPS. This
was not taken into account when calculating EPS and HEPS at the time of issuing the reviewed results.
The effect of this change on EPS and HEPS on the Audited results is as follows:



                                            Reviewed        Audited results       Change           %
                                             results          (R’000 or          (R’000 or       change
                                            (R’000 or         numbers)           numbers)
                                            numbers)



 Loss attributable to equity holders             (33,669)           (33,669)          -             -
 of the parent

 Headline loss attributable to equity            (36,115)           (36,115)          -             -
 holders of the parent



 Weighted average number of                 509 961 449         523 713 423        13 751 974       2.7%
 shares in issue used in the EPS
 and HEPS calculation
 Basic loss per share (cents)      (6.60)   (6.43)   0.17   2.6%

 Headline loss per share (cents)   (7.08)   (6.90)   0.18   2.5%




Johannesburg
27 June 2014

Designated Advisers
Exchange Sponsors

Date: 27/06/2014 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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