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 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.