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 Further to the announcement on 8 March 2019, of the retirement of Alan R Burke as a member and as Chairman of the Board of Directors, the Board has appointed Ralph Patmore as Chairman of the Board with effect from 1 May 2019. Following this appointment, and also with effect from 1 May 2019, Simon Downes has been appointed as Chairman of the Remuneration Committee; Ralph Patmore as Chairman of the Nominations Committee and James Dixon as Chairman of the Risk Committee, respectively. The Board will continue to assess and evaluate potential candidates to complement the existing Non-Executive Directors on the Board. Durban 30 April 2019 Sponsor Grindrod Bank Limited Date: 30/04/2019 02:00:00 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.
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