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)
(JSE code: RBA ISIN: ZAE000104154)
(“RBA” or “the company”)


CHANGES TO THE BOARD OF DIRECTORS

In compliance with the JSE Limited Listing Requirements, the board of directors of RBA (the
“board”) hereby advises that Vusi Thembekwayo has resigned as a member of the board and a
member and chairman of the Social and Ethics Committee with effect from 5 August 2014.

Johannesburg
7 August 2014

Designated Adviser
Exchange Sponsors

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