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Wed 17 Sep 2014, 11:50 ARB HOLDINGS LIMITED - Dealings in securities by directors of a major subsidiary
ARH 201409170017A
Dealings in securities by directors of a major subsidiary

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

DEALINGS IN SECURITIES BY DIRECTORS OF A MAJOR SUBSIDIARY

In compliance with sections 3.63 to 3.74 of the Listings Requirements
of the JSE, shareholders are advised of the following transactions in
the ordinary shares in ARB:

Name of Director:                 Blayne Burke
Position:                         Chief Executive Officer of ARB
                                  Electrical Wholesalers (Pty) Limited
Class of securities:              Ordinary shares in ARB Holdings
                                  Limited
Date of transaction:              16 September 2014
Number & price of securities:     2 400 shares @ 675 cents per share
Total value of transaction:       R16 200.00
Nature of transaction:            On-market purchase by Blayne Burke
Nature and extent of interest:    Direct beneficial
Clearance obtained:               Yes

Name of Director:                 Jason Burke
Position:                         Executive Director of ARB Electrical
                                  Wholesalers (Pty) Limited
Class of securities:              Ordinary shares in ARB Holdings
                                  Limited
Date of transaction:              16 September 2014
Number & price of securities:     2 400 shares @ 675 cents per share
Total value of transaction:       R16 200.00
Nature of transaction:            On-market purchase by Jason Burke
Nature and extent of interest:    Direct beneficial
Clearance obtained:               Yes

17 September 2014
Durban

Sponsor:
Grindrod Bank Limited

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