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Thu 16 Apr 2009, 17:15 ARH - ARB Holdings Limited - Appointment of Independent Non-Executive Director
ARH
ARH                                                                             
ARH - ARB Holdings Limited - Appointment of Independent Non-Executive Director  
ARB HOLDINGS LIMITED                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1986/002975/06)                                            
Share Code: ARH & ISIN: ZAE000109435                                            
("ARB")                                                                         
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR                               
In accordance with paragraph 3.59(a) of the Listings Requirements of the JSE    
Limited, the board of directors of ARB ("the board") is pleased to announce that
Ms Makhosazana ("Khosi") Sibisi has been appointed to the board as an           
independent non-executive director with effect from 16 April 2009.              
Khosi holds a degree in Social Sciences from City College of New York, and a    
diploma in Supply Chain Management from the Elle Broad Graduate School of       
Management in Michigan. She is a former founding member of Simeka               
Communications, Theta Global Communication and Khusela Women Investments.       
Khosi has also held various executive positions during her career, including    
with the Independent Electoral Commission, Telkom SA and Harmony Gold and she   
currently serves on the board of several private and public companies, including
Iliad Africa Limited, Peregrine Holdings Limited and Hyprop Investments Limited.
Durban                                                                          
16 April 2009                                                                   
Sponsor: PSG Capital (Proprietary) Limited                                      
Date: 16/04/2009 17:15:01 Produced by the JSE SENS Department.                  
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