RBA
RBA
RBA - RBA Holdings Limited - Appointment of independent non-executive chairman
RBA Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1999/009701/06)
(Share Code: RBA ISIN Code: ZAE000104154)
("RBA" or "the Company")
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE CHAIRMAN
In compliance with section 3.59 of the Listing Requirements of the JSE Limited,
RBA`s shareholders are hereby notified of the following change:
In the spirit of sound corporate governance and in line with the recommendations
of King III, the roles of chairman and chief executive officer have been
separated. Leon Theron has been appointed as chairman and replaces David Wentzel
with effect from 23 March 2011. Leon has been an independent non-executive
director of RBA since its listing in September 2007. David Wentzel will continue
to perform the role of chief executive officer.
24 March 2011
Johannesburg
Designated Advisor
Exchange Sponsors
Date: 24/03/2011 13:50:36 Produced by the JSE SENS Department.
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