| Fri 26 Nov 2010, 15:31 | | RBA - RBA Holdings Limited - Notice of New Date of General Meeting to Approve |
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RBA
RBA
RBA - RBA Holdings Limited - Notice of New Date of General Meeting to Approve
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 OF NEW DATE OF GENERAL MEETING TO APPROVE MANAGEMENT SHARE
INCENTIVE SCHEME
Shareholders are referred to the announcement released on SENS 23 November 2010
which referred to the circular dated 19 November 2010 ("the circular") in which
shareholders were given notice of a general meeting to be held at 10:00 on
Wednesday, 8 December 2010, for the purpose of proposing the adoption of a new
management share incentive scheme.
Shareholders are advised that, following a Board meeting of RBA held on 25
November 2010, the said general meeting has been cancelled.
Notice is hereby given that the meeting to approve the new management share
incentive scheme will now be held one week later, at 10:00 on Wednesday, 15
December 2010, at the company`s offices at 11th floor, Nedbank Building, 96
Jorissen Street, Braamfontein. Proxies have to reach Computershare by 10:00 on
Monday, 13 December 2010.
Notice is hereby given that, in order to facilitate the absorption into the
company of minority interests held in subsidiaries of the company, the Board of
RBA will at the general meeting propose that, notwithstanding the provisions of
the circular, the scheme be adopted on the basis:
- that a maximum of 60 million shares be set aside for the purposes of the
scheme;
- that a maximum of 10 million shares may be offered or options granted per
employee; and
- that clause 4 of the share incentive scheme be amended accordingly.
26 November 2010
Johannesburg
Designated Adviser
Exchange Sponsors
Date: 26/11/2010 15:31:01 Produced by the JSE SENS Department.
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