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:              3 September 2014
Number & price of securities:     2 000 000 shares @ 700 cents per share
Total value of transaction:       R14 000 000.00
Nature of transaction:            On-market purchase by the Burke
                                  Investment Trust
Nature and extent of interest:    Indirect beneficial
Clearance obtained:               Yes

Name of Director:                 Clinton Cockerell
Position:                         Executive Director of ARB Electrical
                                  Wholesalers (Pty) Limited
Class of securities:              Ordinary shares in ARB Holdings
                                  Limited
Date of transaction:              3 September 2014
Number & price of securities:     2 000 000 shares @ 700 cents per share
Total value of transaction:       R14 000 000.00
Nature of transaction:            On-market sale
Nature and extent of interest:    Direct beneficial
Clearance obtained:               Yes

4 September 2014
Durban

Sponsor:
Grindrod Bank Limited

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