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:                 Alan R Burke
Position:                         Non-executive    Chairman         of    ARB
                                  Holdings Limited
Class of securities:              Ordinary shares in ARB Holdings
                                  Limited
Date of transaction:              23 November 2012
Number & price ofsecurities:      49 237 shares @ 400 cents per share
Total value of transaction:       R196 948.00
Nature of transaction:            On-market purchase by the Burke
                                  Investment Trust
Nature and extent of interest:    Indirect beneficial
Clearance obtained:               Yes


26 November 2012
Durban

Sponsor:
Grindrod Bank Limited

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