RBA 201409300070A
Results of general 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")
RESULTS OF THE GENERAL MEETING
Shareholders are advised that, at the general meeting of RBA shareholders held today, all
resolutions were approved as noted below. 260 000 000 debentures will now be issued to
the parties as set out in the circular dated 5 September 2014 at 12 cents per debenture for
an aggregate amount of R31,2 million. RBA has also granted options to the said parties to
subscribe for 260 000 000 ordinary shares in RBA at 12 cents per share.
Ordinary resolution number 1:
Approval of the issue of debentures, the granting of share options and the specific issue of
the option shares on exercise of the options to related and unrelated parties, in terms of
sections 5.51 and 5.53 of the JSE’s Listings Requirements.
Shares voted 269 058 291
Shares abstained 0
Votes for 269 058 291 (100%)
Votes against 0 (0%)
Ordinary resolution number 2:
General authority to any director to implement the resolutions.
Shares voted 269 058 291
Shares abstained 0
Votes for 269 058 291 (100%)
Votes against 0 (0%)
Special resolution number 1:
Approval of the issue of debentures, the granting of share options and the specific issue of
the option shares on exercise of the options to related and unrelated parties, in terms of
sections 41(1) and 41(3) of the Companies Act.
Shares voted 269 058 291
Shares abstained 0
Votes for 269 058 291 (100%)
Votes against 0 (0%)
Special resolution number 2:
Approval of the amendment of the memorandum of incorporation to authorize the Company
to issue debentures and to grant options over and issue shares on the terms and conditions
set out in the agreement entered into with the parties stated in the notice of meeting.
Shares voted 269 058 291
Shares abstained 0
Votes for 269 058 291 (100%)
Votes against 0 (0%)
2
All the resolutions were therefore passed by the requisite majorities of votes of shareholders
present and represented by proxy.
Johannesburg
30 September 2014
Designated Adviser
Exchange Sponsors
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