RBA HOLDINGS LIMITED - Posting of circular and notice of general meeting
RBA 201412170021A
Posting of circular and notice of general meeting
RBA Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1999/009701/06)
JSE Share Code: RBA ISIN: ZAE000104154
(“RBA” or “the company”)
Posting of circular and notice of general meeting
Shareholders are referred to various previous announcements in respect of inter alia the
specific issue of shares to the Housing Impact Fund South Africa, the financial effects of
which were published on 19 November 2014.
Circular
Shareholders are advised that a circular, incorporating a notice of a general meeting to be
held at 11h00 on Monday, 19 January 2015 in RBA’s Boardroom, 11th floor, Nedbank
Building, 96 Jorissen Street (cnr Biccard), Braamfontein has been mailed to shareholders.
A copy of the circular is available on the company’s website, www.rbaholdings.co.za.
Notice of meeting
The notice of meeting contains proposed resolutions relating to inter alia the approval of
the specific issue of shares.
Designated & Corporate Adviser
Exchange Sponsors
17 December 2014
Johannesburg
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