Posting of integrated report, No change Statement and Notice of Annual General Meeting ARB HOLDINGS LIMITED Share code: ARH ISIN: ZAE000109435 Registration number: 1986/002975/06) (“the company”) POSTING OF INTEGRATED REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the company’s Integrated Report for the year ended 30 June 2014 was posted today. The audited annual financial statements set out therein are unchanged from the condensed audited results which were released on SENS on 20 August 2014. Included in the Integrated Report is a notice of Annual General Meeting of shareholders which will be held at the company’s registered office located at 10 Mack Road, Prospecton, Durban at 10:00 on Wednesday, 22 October 2014. The record date, for purposes of determining which shareholders are entitled to receive the notice of Annual General Meeting, was 5 September 2014. The last day to trade and the record date, in order for shareholders to be eligible to participate in and vote at the Annual General Meeting, are 10 October 2014 and 17 October 2014, respectively. The Integrated Report can be found on the company website: www.arbhold.co.za Durban 16 September 2014 Sponsor Grindrod Bank Limited Date: 16/09/2014 05:21:00 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.