RBA HOLDINGS LIMITED - Notice of AGM, auditors and no change statement

Notice of AGM, auditors and no change statement

RBA HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/009701/06)
(JSE code: RBA ISIN: ZAE000199642)
(“RBA” or “the company”)
 
Notice of AGM, auditors and no change statement
 
Notice of annual general meeting

Shareholders are advised that RBA has today published the company’s Integrated Annual Report for 
the financial year ended 31 December 2014, the notice of the Annual General Meeting and Form of 
Proxy.

The Integrated Annual Report, incorporating the complete set of audited annual financial statements, 
the external auditor’s report, RBA's audit and risk committee and directors’ reports for the 
financial year ended 31 December 2014, is available on RBA’s website at www.rbaholdings.co.za.
 
Notice is hereby given that the Annual General Meeting (“AGM”) of the company will be held at 11:30 
on 11 August 2015 in the boardroom 11th Floor, Nedbank Corner, 96 Jorissen Street, Braamfontein to 
transact the business stated in the notice of the AGM, which is available on the company’s website 
at www.rbaholdings.co.za.

Auditors

Logista was appointed by shareholders at the AGM held on 29 July 2014 and completed the audit of RBA’s 
Annual Financial Statements for the year ended 31 December 2014 (“AFS”).
 
However, post the completion of the external audit process and before the release of the AFS, the JSE 
Limited withdrew its accreditation of Logista. RBA was notified of this on 10 June 2015. The Board 
therefore cautions shareholders in terms of Section 3.87 of the JSE Listings Requirements as to the 
status of the auditors.
 
RBA is required to appoint new JSE accredited auditors within 90 days. The Board is currently interviewing 
and evaluating potential auditors. As authorised by RBA’s Memorandum of Incorporation and the Companies Act, 
2008, the directors will appoint new auditors within 40 business days after the date of the AGM.

No change statement
 
Shareholders are referred to RBA’s reviewed condensed provisional results for the year ended 31 December 
2014 released on SENS on 2 April 2015 (“the provisional results”). Shareholders are advised that the audited 
annual financial statements for the year ended 31 December 2014 are unchanged from the provisional results. 

Johannesburg
29 June 2015
 
Designated Advisers
Exchange Sponsors

Date: 29/06/2015 09:00:00 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.