RBA HOLDINGS LIMITED - Resignation of directors

Resignation of directors

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 DIRECTORS

Shareholders are referred to the SENS announcement of this morning and are informed that
Christine Glover, Ken Hopkins and Pieter Lessingh have resigned as directors with
immediate effect. Pieter has also resigned as director of all subsidiaries of RBA.

31 January 2017
Braamfontein

Designated Adviser
Exchange Sponsors

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