Dealings in securities by directors of a major subsidiary ARB HOLDINGS LIMITED (Registration number: 1986/002975/06) Share code: ARH ISIN: ZAE000109435 (“ARB”) DEALINGS IN SECURITIES BY DIRECTORS OF A MAJOR SUBSIDIARY 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: Blayne Burke Position: Chief Executive Officer of ARB Electrical Wholesalers (Pty) Limited Class of securities: Ordinary shares in ARB Holdings Limited Date of transaction: 16 September 2014 Number & price of securities: 2 400 shares @ 675 cents per share Total value of transaction: R16 200.00 Nature of transaction: On-market purchase by Blayne Burke Nature and extent of interest: Direct beneficial Clearance obtained: Yes Name of Director: Jason Burke Position: Executive Director of ARB Electrical Wholesalers (Pty) Limited Class of securities: Ordinary shares in ARB Holdings Limited Date of transaction: 16 September 2014 Number & price of securities: 2 400 shares @ 675 cents per share Total value of transaction: R16 200.00 Nature of transaction: On-market purchase by Jason Burke Nature and extent of interest: Direct beneficial Clearance obtained: Yes 17 September 2014 Durban Sponsor: Grindrod Bank Limited Date: 17/09/2014 11:50:00 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.