ARB HOLDINGS LIMITED - Directors Dealings in Securities

Directors’ Dealings in Securities

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

DIRECTORS’ DEALINGS IN SECURITIES

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

Name of Director:                   Alan R Burke
Position:                           Non-executive Chairman of ARB Holdings
                                    Limited
Class of securities:                Ordinary shares in ARB Holdings Limited
Date of transaction:               22 April 2016
Number & price of securities:      1 013 485 shares @ average of 519.93
                                   cents per share (lowest and highest
                                   trading prices for the day was 510.00
                                   cents and 520.00 cents respectively)
Total value of transaction:        R5 269 397.75
Nature of transaction:             On-market purchase by the Burke
                                   Investment Trust
Nature and extent of interest:     Indirect beneficial
Clearance obtained:                Yes

25 April 2016
Durban

Sponsor:
Grindrod Bank Limited

Date: 25/04/2016 09:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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