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 purchase of
ordinary shares in ARB:

Name of Director:                Simon Downes
Position:                        Independent non-executive director of
                                 ARB Holdings Limited
Class of securities:             Ordinary   shares     in   ARB   Holdings
                                 Limited
Date of transaction:             16 August 2012
Number & price of securities:    15 118 shares @ 423 cents per share
                                 1 000 shares @ 425 cents per share
                                 34 951 shares @ 430 cents per share
Total value of transactions:     R218 488-44
Nature of transactions:          On-market purchases by the ST Downes
                                 Trust
Nature and extent of interest:   Indirect beneficial
Clearance obtained:              Yes


17 August 2012
Durban

Sponsor:
Grindrod Bank Limited

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