ARB HOLDINGS LIMITED - Directors' dealings in securities

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:                31 August 2017
Number & price of securities:       1 000 000 shares @ 550.00 cents per
                                    share
Total value of transaction:         R5 500 000.00
Nature of transaction:              On-market   purchase   by   the   Burke
                                    Investment Trust
Nature and extent of interest:      Indirect beneficial
Clearance obtained:                 Yes

1 September 2017
Durban

Sponsor:
Grindrod Bank Limited

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