RBA HOLDINGS LIMITED - Change to the board of directors

Change to the board of directors

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

CHANGE TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders 
are advised that Lisebo Mokhesi has resigned as a director and Chairman of the board, a 
member of the Audit and Risk Committee, Nominations Committee and the Remuneration 
Committee.  

The Board wishes to thank Lisebo for her contribution to the Company and wishes her all 
the best with her future endeavours. 


2 February 2016
Braamfontein

Designated Adviser
Exchange Sponsors


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