Exchange control approval for special dividend ARB HOLDINGS LIMITED (Registration number: 1986/002975/06) Share code: ARH ISIN: ZAE000109435 (“ARB”) EXCHANGE CONTROL APPROVAL FOR SPECIAL DIVIDEND Shareholders are referred to the announcement containing the summarized audited consolidated results for the year ended 30 June 2018, dividend declaration and notice of Annual General Meeting released on the Stock Exchange News Service (“SENS”) on 16 August 2018 and are advised that the exchange control approval to give effect to the payment of the special dividend to foreign holders has been granted by the South African Reserve Bank. 4 September 2018 Durban Sponsor: Grindrod Bank Limited Date: 04/09/2018 10:20:00 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.
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