RBA - RBA Holdings - Notice in respect of the approval of a new management Share
RBA
RBA
RBA - RBA Holdings - Notice in respect of the approval of a new management Share
Incentive Scheme
RBA Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1999/009701/06)
(JSE code: RBA ISIN: ZAE000104154)
("RBA" or "the company")
NOTICE IN RESPECT OF THE APPROVAL OF A NEW MANAGEMENT SHARE INCENTIVE
SCHEME ("THE SCHEME")
Shareholders are advised that a circular with notice of general meeting was
mailed to shareholders on Friday, 19 November 2010. The notice convenes a
general meeting of shareholders to be held at the company`s offices at 11th
floor, Nedbank Building, 96 Jorissen Street, Braamfontein commencing at 10:00 on
Wednesday, 8 December 2010 for the purpose of considering the ordinary
resolutions necessary to approve the scheme. The proposed ordinary resolutions
are contained in the notice.
24 November 2010
Johannesburg
Designated Adviser
Exchange Sponsors
Date: 24/11/2010 07:43:01 Produced by the JSE SENS Department.
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