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RBA
RBA
RBA - RBA Holdings Limited - Appointment of three new independent non-
executive directors
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 THREE NEW INDEPENDENT NON-EXECUTIVE DIRECTORS
In compliance with section 3.59 of the Listings Requirements of the JSE
Limited, RBA is proud to announce the appointment of Mr Kutoane Obed Kutoane,
Ms Mpho Anna Hlahla and Mr Lyndon Kan as independent non-executive directors
with immediate effect.
Mr Kutoane has an MA in International Financial Economics, has more than 20
years` experience in the field of development finance and is currently CEO of
the Gauteng Partnership Fund ("GPF"). The GPF`s mandate is to invest public
funds alongside commercial funds in the financing of affordable housing
projects in Gauteng.
Ms Hlahla is a qualified and registered town and regional planner with 20
years` experience in various aspects of the built environment, such as town
and regional planning, transportation planning, property management and
development and project management. She serves on the boards of a number of
entities.
Mr Kan has a BSc in Building Science and is currently managing director of
Guma Property Holdings. Before that he held various senior positions in Absa
Bank and Standard Bank.
It was further resolved that:
- Mr Leon Theron resigns as chairperson of the Audit Committee and the
Risk Committee but will continue to serve on the Audit Committee and
will furthermore continue to chair the Remuneration Committee;
- Mr Kutoane Kutoane be appointed as chairperson of the Risk Committee and
a member of the Audit Committee;
- Mr. Lyndon Kan be appointed as chairperson of the Audit Committee and
member of the Remuneration Committee;
- Ms Mpho Hlala be appointed as the chairperson of the Social and Ethics
Committee as well as a member of the Risk Committee.
5 September 2011
Johannesburg
Designated Advisor
Exchange Sponsors
Date: 05/09/2011 07:05:01 Produced by the JSE SENS Department.
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