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 2020, shareholders are advised that
the Integrated Annual Report has been made available on the company’s website at
http://www.arhhold.co.za from Friday, 25 September 2020 and that the annual financial statements
therein contain no modifications to the audited results which were published on SENS on 24 August
2020.

Notice of the annual general meeting
The annual general meeting will be held entirely via a remote interactive electronic Zoom meeting
on Wednesday, 04 November 2020 at 10h00 to transact business as stated in the notice of the
annual general meeting. The details regarding the remote interactive electronic Zoom meeting and
how to participate therein is contained on the notice and proxy form relating to the annual general
meeting.

The notice and proxy form relating to the annual general meeting will be distributed to shareholders
on 30 September 2020. 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, 18 September 2020.

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, 20 October 2020 and Friday, 23 October 2020
respectively.

Durban
25 September 2020

Sponsor
Grindrod Bank Limited

Date: 25-09-2020 05:01:00
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