RBA HOLDINGS LIMITED - Resignation of company secretary

Resignation of company secretary

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 COMPANY SECRETARY

Shareholders are referred to the SENS announcements of yesterday and are informed that
Ronelle Kleyn has resigned as the Company Secretary of the Company effective 31 January
2017.

1 February 2017
Braamfontein

Designated Adviser
Exchange Sponsors

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