RBA HOLDINGS LIMITED - Posting of circular and notice of general meeting

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 inter alia the
specific issue of shares to the Housing Impact Fund South Africa, the financial effects of
which were published on 19 November 2014.

Circular

Shareholders are advised that a circular, incorporating a notice of a general meeting to be
held at 11h00 on Monday, 19 January 2015 in RBA’s Boardroom, 11th floor, Nedbank
Building, 96 Jorissen Street (cnr Biccard), Braamfontein has been mailed to shareholders.
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 specific issue of shares.


Designated & Corporate Adviser

Exchange Sponsors

17 December 2014
Johannesburg

Date: 17/12/2014 12:08:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.