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: 24 February 2015 Number & price of securities: 4 000 000 shares @ 600 cents per share Total value of transaction: R24 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: 24 February 2015 Number & price of securities: 4 000 000 shares @ 600 cents per share Total value of transaction: R24 000 000.00 Nature of transaction: On-market sale Nature and extent of interest: Direct beneficial Clearance obtained: Yes 25 February 2015 Durban Sponsor: Grindrod Bank Limited Date: 25/02/2015 11:45:00 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.