ARB HOLDINGS LIMITED - Distribution of Integrated Annual Report, no change statement and notice of annual general meeting

Distribution of Integrated Annual Report, no change statement and notice of  annual general meeting

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

DISTRIBUTION OF INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF
ANNUAL GENERAL MEETING

With regard to the audited results for the year ended 30 June 2021, shareholders are advised that the
Integrated Annual Report has been made available on the company’s website at
http://www.arhhold.co.za from Thursday, 23 September 2021 and that the annual financial
statements therein contain no modifications to the audited results which were published on SENS on
19 August 2021.

Notice of the annual general meeting
The annual general meeting will be held entirely via a remote interactive electronic Zoom meeting on
Monday, 15 November 2021 at 10:00 to transact business as stated in the notice of the annual general
meeting. The details regarding the remote interactive electronic Zoom meeting and how to
participate therein is contained on the notice and proxy form relating to the annual general meeting.

The notice and proxy form relating to the annual general meeting will be distributed to shareholders
on 30 September 2021. The notice and proxy form are also included in the Integrated Annual Report
available on ARB’s website.

The salient dates and times regarding the annual general meeting are set out below:
 Issuer name                                                  ARB Holdings Limited

 Type of instrument                                                Ordinary Shares

 ISIN number                                                          ZAE000109435

 JSE code                                                                      ARB

 Meeting type                                               Annual General Meeting



 Meeting venue                         Remote interactive electronic platform Zoom

 Record date for purposes of receiving
 the notice of annual general meeting                    Friday, 17 September 2021

 Distribution of the integrated report                 Thursday, 30 September 2021

 Last day to trade                                        Tuesday, 2 November 2021



 Record date for voting purposes                           Friday, 5 November 2021

 Last day to lodge proxy form                  10:00 on Thursday, 11 November 2021
 Date of annual general meeting                  10:00 on Monday, 15 November 2021

 Publication of annual general meeting
 results on SENS on or before                          Wednesday, 17 November 2021

                       https://arbhold.co.za/documents/reports/ARB%20IR%202021.pdf


Durban
23 September 2021

Sponsor
Grindrod Bank Limited

Date: 23-09-2021 11:30:00
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