ARB HOLDINGS LIMITED - Dealing in securities by a director

Dealing in securities by a director

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

DEALING IN SECURITIES BY A DIRECTOR

In compliance with sections 3.63 to 3.74 of the Listings Requirements
of the JSE, shareholders are advised of the following transaction in
the ordinary shares in ARB:

Name of Director:                 A R Burke
Position:                         Non-executive Chairman of ARB Holdings
                                  Limited
Class of securities:              Ordinary    shares    in    ARB     Holdings
                                  Limited
Date of transaction:              13 February 2015
Number of shares:                 28 895
Price:                            Average of 572.73 cents per share
                                  (lowest and highest trading prices
                                  for the day is     572.00 cents and
                                  579.00 cents respectively)
Total value of transaction:       R165 489.25
Nature of transaction:            On-market   purchase       by     the   Burke
                                  Investment Trust
Nature and extent of interest:    Indirect beneficial
Clearance obtained:               Yes



16 February 2015
Durban

Sponsor:
Grindrod Bank Limited

Date: 16/02/2015 08:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.