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Posting of circular and notice of general meeting
RBA Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1999/009701/06)
JSE Share Code: RBA ISIN: ZAE000104154
(“RBA” or “the company”)
Posting of circular and notice of general meeting
Shareholders are referred to various previous announcements in respect of the issue of
debentures, the granting of share options and the specific issue of shares on exercise of the
options to related and unrelated parties, the financial effects of which were published on 28
August 2014.
Circular
Shareholders are advised that a circular, incorporating a notice of a general meeting to be
held at 14h00 on Tuesday, 30 September 2014 in RBA’s Boardroom, 11th floor, Nedbank
Building, 96 Jorissen Street (cnr Biccard), Braamfontein has been mailed to shareholders
today. A copy of the circular is available on the company’s website, www.rbaholdings.co.za.
Notice of meeting
The notice of meeting contains proposed resolutions relating to inter alia the approval of the
issue of debentures, the granting of share options and the specific issue of shares on exercise
of the options to related and unrelated parties.
Designated & Corporate Adviser
Exchange Sponsors
5 September 2014
Johannesburg
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