ARB Holdings Limited (JSE:ARH) News - Changes to the Board ARB HOLDINGS LIMITED (Registration number: 1986/002975/06) Share code: ARH ISIN: ZAE000109435 (“ARB” or “the Group”) CHANGES TO THE BOARD Shareholders are referred to the announcement released on SENS on 2 July 2021 and are advised that Blayne Burke will take over as Chief Executive Officer (“CEO”) with effect from 1 January 2022 and that Billy Neasham will be appointed to the board of directors as a non-independent non-executive director, following his retirement as CEO on 31 December 2021. Durban 22 December 2021 Sponsor Grindrod Bank Limited Date: 22-12-2021 12:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.