Appointment of director and member of Audit and Risk Committee RBA HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number 1999/009701/06) (JSE code: RBA ISIN: ZAE000199642) (“RBA” or “the company”) APPOINTMENT OF DIRECTOR AND MEMBER OF THE AUDIT AND RISK COMMITTEE The board of directors of the Company ('the Board') is pleased to announce that Ken Hopkins has been appointed as an independent non-executive director on the Board as of 16 February 2015 and as a member of the Audit and Risk Committee of the Company as of 1 April 2015 once his retirement from KPMG has become effective. Ken is a Chartered Accountant with over 30 years’ experience as a partner at Deloitte and KPMG. His experience spans across several industries and his areas of expertise include all investment funds entities: asset managers, collective investment schemes (unit trusts), hedge funds, linked life companies, retirement funds and medical schemes. He is viewed as the technical and regulatory expert in KPMG South Africa on asset managers, collective investment schemes and hedge funds. The Board welcomes him to the team and it is believed that he will add specialised skill and value to the Board and the Audit and Risk Committee. Johannesburg 17 February 2015 Designated Adviser Exchange Sponsors Date: 17/02/2015 11:15:00 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.