RBA HOLDINGS LIMITED - Release of provisional results on 2 April 2015

Release of provisional results on 2 April 2015

RBA HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/009701/06)
(JSE code: RBA ISIN: ZAE000199642)
(“RBA” or “the company”)


RELEASE OF PROVISIONAL RESULTS ON 2 APRIL 2015

The board of directors of the company would like to inform shareholders that the Audit and Risk
Committee (the “Committee”) of the company has now been properly constituted with three
independent non-executive directors as members, being Kabela Maroga (Chairman), Lisebo
Mokhesi and Evita Nyandoro. As previously announced Ken Hopkins will also be joining the
Committee as of 1 April 2015 once his retirement from KPMG has become effective.

RBA’s provisional results for the year ended 31 December 2014 will be released on 2 April 2015
giving all members of the Committee the opportunity to approve the results.

Johannesburg
30 March 2015


Designated Adviser
Exchange Sponsors

Date: 30/03/2015 12:02:00 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.