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Fri 30 May 2008, 12:40 RBA - RBA Holdings - No change statement and notice of annual general meeting
RBA
RBA                                                                             
RBA - RBA Holdings - No change statement and notice of annual general meeting   
RBA Holdings Limited                                                            
(formerly RBA Holdings (Pty) Limited)                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1999/009701/06)                                            
(JSE code: RBA & ISIN: ZAE000104154)                                            
("RBA" or "the company")                                                        
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the annual financial statements of RBA in respect 
of the company`s 2007 financial year were distributed on 30 May 2008, and       
contain no modifications to the audited results published on SENS on 3 March    
2008.                                                                           
Notice is hereby given that the annual general meeting of shareholders will be  
held at 10:00 on Monday, 23 June 2008 in the boardroom of the company on 11th   
floor, Nedbank Corner, 96 Jorissen Street, Braamfontein, Johannesburg.          
30 May 2008                                                                     
Johannesburg                                                                    
Designated Advisor:                                                             
Exchange Sponsors (Pty) Limited                                                 
Date: 30/05/2008 12:40:01 Produced by the JSE SENS Department.                  
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