ARB HOLDINGS LIMITED - Appointment of company secretary

Appointment of company secretary

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

APPOINTMENT OF COMPANY SECRETARY

In accordance with section 3.59 of the Listings Requirements
of the JSE Limited, the Board is pleased to announce the
appointment of Mario Louw as Company Secretary of ARB with
effect from 1 October 2013.

Durban
30 August 2013
Sponsor
Grindrod Bank Limited

Date: 30/08/2013 12:31:00 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.