ARB HOLDINGS LIMITED - Change to the Board

Change to the Board

ARB HOLDINGS LIMITED
(Registration number: 1986/002975/06)
Share code: ARH      ISIN: ZAE000109435
(“ARB” or “the Group”)

CHANGE TO THE BOARD

In terms of paragraph 3.59 of the JSE Limited Listings
Requirements, ARB wishes to advise shareholders that Mr A Burke,
who represents shareholders controlling 62% of the shares of the
company, has requested the appointment of Mr Theo JB Botha as a
representative non-executive director of ARB. The board has
accepted this appointment with effect from 6 April 2021. This
appointment will be ratified by shareholder approval at the next
annual general meeting of ARB.

Durban
6 April 2021

Sponsor
Grindrod Bank Limited

Date: 06-04-2021 09:40:00
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