ARH - ARB Holdings Limited - Appointment of Independent, Non-executive

ARH - ARB Holdings Limited - Appointment of Independent, Non-executive          
Director                                                                        
ARB HOLDINGS LIMITED                                                            
(Registration number:  1986/002975/06)                                          
Share code:  ARH    ISIN:  ZAE000109435                                         
("ARB")                                                                         
APPOINTMENT OF INDEPENDENT, NON-EXECUTIVE DIRECTOR                              
In accordance with section 3.59(a) of the Listings Requirements of the JSE      
Limited, the board of directors of ARB ("the board") is pleased announce the    
appointment of Mr Gerrit "Boel" Pretorius as an independent, non-executive      
director of ARB.                                                                
Boel joined Fuchs Electronics as a development engineer in 1973. Fuchs          
Electronics was later acquired by the Barlow Rand Group out of which the        
Reunert Group was unbundled. Boel held many senior positions within the         
Reunert Group and was appointed to the Reunert board in 1991 and as CEO in      
1997, a position he held until his retirement last year. Boel holds Bachelor    
of Science, Bachelor of Engineering and LLB degrees.                            
Following Boel`s appointment, the board comprises 3 executive directors and 5   
non-executive directors, 3 of which are independent.                            
Durban                                                                          
09 June 2011                                                                    
Sponsor                                                                         
Grindrod Bank Limited                                                           
Date: 09/06/2011 08:30:00 Supplied by www.sharenet.co.za                     
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