RBA 201503250021A
Appointment of Director
RBA HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/009701/06)
(JSE code: RBA ISIN: ZAE000199642)
(“RBA” or “the company”)
APPOINTMENT OF DIRECTOR AND MEMBER OF THE AUDIT AND RISK COMMITTEE AND CHAIRMAN OF
THE SOCIAL AND ETHICS COMMITTEE
The board of directors of the Company ('the Board') is pleased to announce that Evita
Nyandoro has been appointed as an independent non-executive director on the Board,
a member of the Audit and Risk Committee and Chairman of the Social and Ethics Committee
as of 25 March 2015.
Evita is a qualified Chartered Accountant who served her articles with Deloitte in the
Financial Services Institution division and she then continued to work within Deloitte
in the regulatory advisory, compliance advisory and securitisations teams. Thereafter
she gained further experience in the liquidity risk division for Santander, a large
European bank. She is currently working in the Barclays Capital Product Control Group
as a vice president of governance and controls.
The Board welcomes her to the team and looks forward to her contribution to the Board
and the respective committees.
Johannesburg
25 March 2015
Designated Adviser
Exchange Sponsors
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