ARB HOLDINGS LIMITED - Appointment of acting Chief Executive Officer

Appointment of acting Chief Executive Officer

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

APPOINTMENT OF ACTING CHIEF EXECUTIVE OFFICER

Following the resignation of Byron Nichles, the Group’s Chief
Executive Officer, as announced on SENS on 29 August 2014, the
Board has appointed Billy Neasham as acting Chief Executive
Officer with effect from 1 October 2014 until such time as a
permanent appointment is made.

During this period, Billy will retain his existing
responsibilities as Group Financial Director.

Durban
18 September 2014

Sponsor
Grindrod Bank Limited

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