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 2019, shareholders are advised that the
Integrated Annual Report has been made available on the company’s website at
http://www.arhhold.co.za from Thursday, 26 September 2019 and that the annual financial
statements therein contain no modifications to the audited results which were published on SENS on
15 August 2019.

Notice of the annual general meeting
The annual general meeting will be held on Tuesday, 05 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 26 September
2019. 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, 20 September 2019.

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, 22 October 2019 and Friday, 25 October 2019 respectively.

Durban
27 September 2019

Sponsor
Grindrod Bank Limited

Date: 27/09/2019 12:15:00
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