RBA HOLDINGS LIMITED - Changes to the board of directors
RBA 201512100055A
Changes to the board of directors
RBA HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1999/009701/06)
(Share Code: RBA ISIN Code: ZAE000199642)
(“RBA” or “the company”)
CHANGE TO THE BOARD OF DIRECTORS
In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the Board of
Directors of RBA (the “Board”) is pleased to announce the appointment of Christine Glover
and Martin Nienaber to the board as non-executive directors as well as Rob Baker who is
appointed as an alternative director to Christine Glover.
Christine has been nominated by HIFSA (Housing Impact Fund of South Africa) to the
Board. She is the head of the Development Impact Funds of Old Mutual who she joined in
July 2006. Christine was previously the Managing Director of CashBank and its
predecessor the Group Credit Company.
Martin has been nominated to the Board by Protea Asset Management LLC, Conduit
Capital Limited and Midbrook Lane (Pty) Ltd, being shareholders of RBA. He is a
Chartered Accountant (SA) and the Chief Financial Officer of Midbrook Lane (Pty) Ltd and
consultant for Protea Asset Management LLC. Prior to joining Midbrook Lane (Pty) Ltd
Martin worked for Canadian-listed Forbes & Manhattan Coal Corporation.
Rob Baker is an investment actuary with more than 20 years experience in the South
African financial industry. In 2007 he joined Old Mutual, where he was an investment
advisor. He has continued to provide an investment consulting service to Old Mutual’s
investment arm since leaving in March 2011.
The Board welcomes the new directors to the team and look forward to the value that they
will add to the company.
10 December 2015
Braamfontein
Designated Adviser
Exchange Sponsors
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