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Sharenet Sites
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').
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information disseminated through SENS.
