ARB HOLDINGS LIMITED - Appointment of independent, non-executive director

Appointment of independent, non-executive director

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

APPOINTMENT OF INDEPENDENT, NON-EXECUTIVE DIRECTOR

In accordance with section 3.59(a) of the Listings Requirements
of the JSE Limited, the board of directors of ARB (“the board”)
is pleased to announce the appointment of Mr James Dixon as an
independent, non-executive director of ARB, with effect from 18
January 2016.

James   is   a   Chartered   Accountant   who   retired   as   a
director/partner of PriceWaterhouseCoopers in 2009. He currently
holds three other non-executive positions.

Following James’ appointment, the board comprises two executive
directors and four non-executive directors, three of which are
independent.

Durban
19 January 2016
Sponsor
Grindrod Bank Limited

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