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Mon 16 Feb 2015, 8:50 ARB HOLDINGS LIMITED - Dealing in securities by a director
ARH 201502160006A
Dealing in securities by a director

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

DEALING IN SECURITIES BY A DIRECTOR

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

Name of Director:                 A R Burke
Position:                         Non-executive Chairman of ARB Holdings
                                  Limited
Class of securities:              Ordinary    shares    in    ARB     Holdings
                                  Limited
Date of transaction:              13 February 2015
Number of shares:                 28 895
Price:                            Average of 572.73 cents per share
                                  (lowest and highest trading prices
                                  for the day is     572.00 cents and
                                  579.00 cents respectively)
Total value of transaction:       R165 489.25
Nature of transaction:            On-market   purchase       by     the   Burke
                                  Investment Trust
Nature and extent of interest:    Indirect beneficial
Clearance obtained:               Yes



16 February 2015
Durban

Sponsor:
Grindrod Bank Limited

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