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2011

ARB CoRpoRAtion Limited

ABn 31 006 708 756

A new ARB retail store opens in Mandurah, while ARB Penrith moves to larger premises.

A major new product range, ARB under vehicle protection, is released for a growing number of vehicles.

The acclaimed ARB Fridge Freezer range expands to include 35L, 60L and 78L models, while the 47L model is declared best fridge by 4WD Action magazine for the second time in a row.

The new Outback Solutions drawers range is embraced by the retail network and continues to grow with over 200 universal and vehicle-specific configurations available.

ARB launches a new website, which enjoys excellent increases in traffic numbers. A major campaign with STIHL® chainsaws results in significant increases in ARB bull bar sales across Australia.

Circulation of ARB’s quarterly customer magazine achieves phenomenal growth.

ARB CORPORATION LIMITED AND ITS CONTROLLED ENTITIES ABN 31 006 708 756 Table of Contents

CONTENTS Corporate Information Chairman's Statement Corporate Governance Statement Directors' Report Auditor's Independence Declaration Financial Report for the year ended 30 June 2011 Consolidated Income Statement Consolidated Statement of Comprehensive Income Consolidated Statement of Financial Position Consolidated Statement of Changes in Equity Consolidated Statement of Cash Flows Notes to the Financial Statements Directors' Declaration Independent Auditor's Report ASX Additional Information

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ARB CORPORATION LIMITED AND ITS CONTROLLED ENTITIES ABN 31 006 708 756 Corporate Information Directors Roger G Brown B.E., M.B.A. Andrew H Brown John R Forsyth B.E., M.B.A. Robert D Fraser B.Ec., LLB (Hons) Ernest E Kulmar B.Com., FCPA Andrew P Stott Company Secretary John R Forsyth B.E., M.B.A. Principal Registered Office 42-44 Garden Street Kilsyth Victoria 3137 Australia Tel: (03) 9761 6622 Fax: (03) 9761 6807 Auditors Pitcher Partners Level 19 15 William Street Melbourne Victoria 3000 Location of Register of Securities Computershare Investor Services Pty Limited Yarra Falls, 452 Johnston Street Abbotsford Victoria 3067 Tel: +61 (0)3 9415 4000 (investors) Tel: 1300 850 505 (investors within Australia) Fax: (03) 9473 2587 Stock Exchange Australian Securities Exchange Level 45, South Tower Rialto, 525 Collins Street Melbourne Victoria 3000

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ARB CORPORATION LIMITED AND ITS CONTROLLED ENTITIES ABN 31 006 708 756 Chairman’s Statement_________________________________________________________________ RESULTS The directors of ARB Corporation Limited (“ARB” or the “Company”) are pleased to report that the Company th achieved a record net profit after tax of $37.9 million for the year ended 30 June 2011. This represented a 16% increase over the prior year’s net profit after tax of $32.6 million. The Company’s strong profit performance was achieved on an 11.5% increase in sales to $254 million from $228 million last year. A summary of the 2010/11 result is presented below: Year to 30 June Sales Revenue Total Revenue Net Profit Before Tax Less Tax Net Profit After Tax Basic EPS – cents DPS – cents Interim Final Special Total Franked Amount 2011 $’000 254,171 256,553 51,315 13,461 37,854 52.2 10.0 13.0 23.0 100% 2010 $’000 228,001 230,313 44,812 12,184 32,628 46.3 7.5 12.0 40.0 59.5 100% Change + 11.5% + 14.5% + 16.0%

The Company intends to pay an increased final fully franked dividend of 13.0 cents per share on the 21 October 2011. This brings total ordinary dividends for the year to 23.0 cents per share fully franked, compared with 19.5 cents th per share fully franked last year. The Record Date for the final dividend will be the 7 October 2011. 10 YEAR HISTORICAL PERFORMANCE The sales, profits and dividends per share performance of the Company over the past 10 years is illustrated in the graphs below:

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300,000 250,000 200,000 $'000
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