Distribution of integrated annual report, no change statement and notice of annual general meeting ARB HOLDINGS LIMITED (Registration number: 1986/002975/06) Share code: ARH ISIN: ZAE000109435 (“ARB”) DISTRIBUTION OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING With regard to the audited results for the year ended 30 June 2017, shareholders are advised that the Integrated Annual Report will be made available on the company’s website at http://www.arhhold.co.za from today, 28 September 2017 and that the annual financial statements therein contain no modifications to the audited results which were published on SENS on 18 September 2017. Notice of the annual general meeting The annual general meeting will be held on Wednesday, 09 November 2017 at 10h00 in the boardroom of the registered office, 10 Mack Road, Prospection, Durban, to transact business as stated in the notice of the annual general meeting. The notice and proxy of the annual general meeting will be posted to shareholders today, 28 September 2017. The notice and proxy form are also included in the Integrated Annual Report available on ARB’s website, today. The record date to determine which shareholders are entitled to receive the notice of annual general meeting is Friday, 22 September 2017. The last day to trade and the record date, in order for shareholders to be eligible to attend and vote at the annual general meeting are Tuesday, 31 October 2017 and Friday, 3 November 2017, respectively. Shareholders are requested to lodge forms of proxy for the annual general meeting, for administrative purposes, by 10h00 on Friday, 8 November 2017. Any proxies not lodged by this time must be handed to the chairperson of the annual general meeting prior to your appointed proxy exercising any of your rights at the annual general meeting. Durban 28 September 2017 Sponsor Grindrod Bank Limited Date: 28/09/2017 03:45:00 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.