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Tue 30 Sep 2008, 11:08 ARH - ARB Holdings - No Change Statement And Notice Of Annual General Meeting
ARH
ARH                                                                             
ARH - ARB Holdings - No Change Statement And Notice Of Annual General Meeting   
ARB Holdings Limited                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1986/002975/06)                                            
Share code: ARH & ISIN ZAE000109435                                             
("ARB" or "the company")                                                        
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the company`s audited annual financial statements 
for the year ended 30 June 2008, reflected in the annual report posted on 30    
September 2008 are unchanged from the audited results released on SENS on 27    
August 2008.                                                                    
Notice is hereby given that the annual general meeting of ARB will be held at   
10:00 on Wednesday, 29 October 2008 at Riverside Hotel, 10 Northway Drive,      
Durban North, Durban. The notice of annual general meeting is issued with the   
annual report, which contains the annual financial statements of ARB for the    
year ended 30 June 2008.                                                        
Durban                                                                          
30 September 2008                                                               
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 30/09/2008 11:08:00 Produced by the JSE SENS Department.                  
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