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 Name of associates: Burke Consolidated Holdings (Pty) Ltd, a company owned 100% by Alan Ronald Burke and the Burke Investment Trust. Class of securities: Ordinary shares in ARB Holdings Limited Nature of transaction: Disposal of shares by Alan Ronald Burke and the Burke Investment Trust to Burke Consolidated Holdings (Pty) Ltd, a company whose only shareholders are Alan Ronald Burke and the Burke Investment Trust, for purposes of the reorganization of Alan Ronald Burke’s interest in ARB Holdings. Date of transaction: 24 December 2018 Number & price of securities: 119 074 865 shares @ R5.40cents per share Total value of transaction: R643 004 271.00 Nature of transaction: Off market purchase by Burke Consolidated Holdings (Pty) Ltd Nature and extent of interest: Indirect beneficial Clearance obtained: Yes 27 December 2018 Durban Sponsor: Grindrod Bank Limited Date: 27/12/2018 09:15:00 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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