RBA HOLDINGS LIMITED - Notice of annual general meeting

Notice of annual general meeting

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”)


NOTICE OF ANNUAL GENERAL MEETING


Shareholders are referred to the announcement of 17 June 2016 relating to the publication of the
abridged summarised consolidated financial results for the year ended 31 December 2015.


Notice is hereby given that the Annual General Meeting (“AGM”) of the Company will be held at
09:00 on 14 December 2016 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.



15 November 2016
Braamfontein

Designated Advisor
Exchange Sponsors

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