ARB HOLDINGS LIMITED - Distribution of integrated annual report, no change statement and notice of annual general meeting

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 2018, shareholders are advised that
the Integrated Annual Report will be made available on the company’s website at
http://www.arhhold.co.za from Thursday, 27 September 2018 and that the annual financial
statements therein contain no modifications to the audited results which were published on SENS on
16 August 2018.

Notice of the annual general meeting
The annual general meeting will be held on Tuesday, 06 November 2018 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 was distributed to shareholders on Thursday, 27
September 2018. The notice and proxy form are also included in the Integrated Annual Report
available on ARB’s website.

The record date to determine which shareholders are entitled to receive the notice of annual
general meeting was Friday, 21 September 2018.

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, 23 October 2018 and Friday, 26 October 2018,
respectively.

Durban
28 September 2018

Sponsor
Grindrod Bank Limited

Date: 28/09/2018 10:00:00 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.