RBA - RBA Holdings Limited - Posting of circular and notice of shareholders
RBA
RBA
RBA - RBA Holdings Limited - Posting of circular and notice of shareholders
meeting
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")
POSTING OF CIRCULAR AND NOTICE OF SHAREHOLDERS MEETING
Shareholders are advised that the annual financial statements for the year
ended 31 December 2011 and a circular, incorporating a notice of a general
meeting to be held on Thursday, 28 June 2012 at the registered office of RBA,
11th Floor, Nedbank Corner, 96 Jorissen Street (cnr Biccard), Braamfontein,
2017 at 10:00 has been mailed to shareholders.
The notice of meeting contains proposed resolutions relating to inter alia a
conversion of shares to no par value shares, a specific issue of shares for
cash to related parties, adoption of a new memorandum of incorporation and
adoption of an employee share ownership scheme.
Johannesburg
1 June 2012
Designated Adviser
Exchange Sponsors
Date: 01/06/2012 11:25:01 Produced by the JSE SENS Department.
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