ARI - African Rainbow Minerals Limited - Appointment Of Company Secretary

ARI - African Rainbow Minerals Limited - Appointment Of Company Secretary       
African Rainbow Minerals Limited                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1933/004580/06)                                            
JSE Share code: ARI                                                             
ISIN: ZAE000054045                                                              
("ARM")                                                                         
APPOINTMENT OF COMPANY SECRETARY                                                
In compliance with paragraphs 3.59(a) and (b) of the Listings Requirements      
of the JSE Limited, we hereby advise that Ms Alyson N. D`Oyley has been         
appointed as Company Secretary of ARM, with effect from 10 July 2009, in        
place of Mrs Marilyn Taylor, acting Company Secretary.                          
Sandton                                                                         
10 July 2009                                                                    
Sponsor to ARM:                                                                 
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 10/07/2009 17:13:11 Supplied by www.sharenet.co.za                     
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