Finalisation announcement with revised timetable 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”) Finalisation announcement with revised timetable regarding the proposed share consolidation Shareholders are referred to recent announcements, and in particular the announcement issued on 19 January 2015 that all the resolutions in respect of the issue of shares to Old Mutual’s Housing Impact Fund, as well as various other matters, had been approved by shareholders in general meeting. All the special resolutions were registered by the Companies and Intellectual Property Commission on 21 January 2015. The timetable regarding the proposed share consolidation was published on page 3 of the circular issued on 17 December 2014, as well as in the SENS announcement dated 22 December 2014. It contained the proviso that the dates and times were subject to amendment, particularly as the date of registration of the special resolution in respect of the consolidation of shares was uncertain. As a consequence of the early registration of this special resolution, the JSE has approved that the timetable for implementation be revised as follows: Last day to trade in the pre-consolidated shares Friday, 30 January 2015 Listing date of consolidated shares on JSE under the new ISIN Monday, 2 February ZAE000199642 2015 Record date for the consolidation of shares (“Consolidation Record Friday, 6 February Date”) 2015 Date dematerialised shareholders will have their accounts updated Monday, 9 February at their CSDP or broker on 2015 Date of issue of new replacement share certificates provided that the old share certificates have been surrendered by 12:00 on the Monday, 9 February Consolidation Record Date (any certificated shares surrendered 2015 after this date will be replaced within five business days after receipt by the transfer secretaries) Note: Share certificates in pre-consolidated form may not be dematerialised or rematerialised after Friday, 30 January 2015 Designated & Corporate Adviser Exchange Sponsors 23 January 2015 Johannesburg Date: 23/01/2015 07:30:00 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.