RBA HOLDINGS LIMITED - Resignation of director

Resignation of director

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

RESIGNATION OF DIRECTOR


In compliance with section 3.59 of the Listings Requirements of the JSE Limited, shareholders
are advised that Barry Stegmann has resigned as a director of RBA with effect from 10 June
2016. Barry will be providing consulting services to RBA to ensure there is a smooth transition.

The board of directors would like to thank Barry for his contribution to the Company and the RBA
Group and wishes him success in his future endeavours.

10 June 2016
Braamfontein

Designated Adviser
Exchange Sponsors

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