Sharenet Sites 
Sharenet Sites
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 2016 was posted today, 30 September
2016. The audited annual financial statements set out therein
are unchanged from the summarised audited consolidated results
which were released on SENS on Wednesday, 24 August 2016.
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, 9 November 2016.
The record date, for purposes of determining which shareholders
are entitled to receive the notice of Annual General Meeting,
was 23 September 2016.
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 Tuesday, 1 November 2016 and Friday,
4 November 2016, respectively.
The Integrated Report can be found on the company website:
www.arbhold.co.za
Durban
30 September 2016
Sponsor
Grindrod Bank Limited
Date: 30/09/2016 03:11:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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