RBA HOLDINGS LIMITED - Change to the board of directors and committee membership

Change to the board of directors and committee membership

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 AND COMMITTEE MEMBERSHIP

Shareholders are referred to the announcement of 2 February 2016 where it was announced
that Lisebo Mokhesi had resigned as chairman and a member of the board and the respective
committees.

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders
are advised that Christine Glover had been appointed as the acting chair of the board and
Evita Nyandoro had been appointed as the lead independent director.

In addition Christine Glover and Martin Nienaber have been appointed as members of the
Audit and Risk Committee.

The above appointments are effective as of 9 February 2016.

10 February 2016
Braamfontein

Designated Adviser
Exchange Sponsors

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