ARB HOLDINGS LIMITED - Posting of integrated report, No change Statement and Notice of Annual General Meeting

Posting of integrated report, No change Statement and Notice of Annual General Meeting

ARB HOLDINGS LIMITED
Share code: ARH      ISIN: ZAE000109435
Registration number: 1986/002975/06)
(“the company”)

POSTING OF INTEGRATED REPORT, NO CHANGE STATEMENT AND NOTICE
OF ANNUAL GENERAL MEETING

Shareholders are advised that the company’s Integrated Report
for the year ended 30 June 2014 was posted today. The audited
annual financial statements set out therein are unchanged from
the condensed audited results which were released on SENS on
20 August 2014.

Included in the Integrated Report is a notice of Annual
General Meeting of shareholders which will be held at the
company’s   registered   office   located    at   10 Mack Road,
Prospecton, Durban at 10:00 on Wednesday, 22 October 2014.

The   record   date,  for   purposes   of determining which
shareholders are entitled to receive the notice of Annual
General Meeting, was 5 September 2014.

The last day to trade and the record date, in order for
shareholders to be eligible to participate in and vote at the
Annual   General   Meeting,  are  10 October  2014  and 
17 October 2014, respectively.

The Integrated Report can be found on the company website:
www.arbhold.co.za

Durban
16 September 2014

Sponsor
Grindrod Bank Limited

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