Changes to the board ARB HOLDINGS LIMITED (Registration number: 1986/002975/06) Share code: ARH ISIN: ZAE000109435 (“ARB” or “the Group”) CHANGES TO THE BOARD ARB Holdings Limited wishes to inform shareholders that Alan R Burke, the founder and majority shareholder of ARB Holdings Limited, will be retiring from the Board as a director and Chairman, effective 30 April 2019, having dedicated 39 years to the Group. The Board and management would like to thank Alan for 39 years of dedicated service and commitment in creating and guiding the Group from its humble beginnings. The board wishes Alan well in his retirement. The Board will initiate the process of identifying and appointing a successor to Alan and will advise shareholders in due course. Durban 8 March 2019 Sponsor Grindrod Bank Limited Date: 08/03/2019 03:27:00 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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