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Fri 29 May 2009, 10:29 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
Mr Ralph Bruce Patmore has been appointed to the board as an independent, non-  
executive director with effect from 29 May 2009.                                
Ralph holds a Bachelor of Commerce from The University of the Witwatersrand, a  
Master of Business Leadership from Unisa and has attended the Stanford Executive
Programme at Stanford University, USA. Ralph is also an Accredited Associate of 
the Institute for Independent Business International. Ralph was a co-founder of 
Iliad Africa Limited ("Iliad") and served as CEO from 1998 until his retirement 
in 2008.                                                                        
Prior to joining Iliad, Ralph held various executive positions including as     
Managing Director of subsidiaries within the Unihold and Malbak Groups and as a 
director of Everite Limited and later of Group Five Limited. Ralph currently    
serves on the boards of several companies including as Chairman of William Tell 
Holdings Limited and as an independent, non-executive director of abe           
Construction Chemicals Limited.                                                 
Durban                                                                          
29 May 2009                                                                     
Sponsor:   PSG Capital (Pty) Ltd                                                
Date: 29/05/2009 10:29:02 Produced by the JSE SENS Department.                  
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