ARI - African Rainbow Minerals - No change statement and notice of annual

ARI - African Rainbow Minerals - No change statement and notice of annual       
general meeting                                                                 
African Rainbow Minerals Limited                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1933/004580/06)                                            
JSE Share code: ARI                                                             
ISIN: ZAE000054045                                                              
("the Company")                                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the Company`s 2009 annual report, containing the  
annual financial statements for the year ended 30 June 2009, has been posted to 
shareholders on 23 October 2009 and contains no modifications to the reviewed   
provisional results which were published on 31 August 2009. The Company`s       
auditors, Ernst & Young Inc, have audited the annual financial statements and   
their unqualified report is available for inspection at the Company`s registered
office. The annual report is also available on the Company`s website            
www.arm.co.za.                                                                  
Notice is hereby given that the seventy-sixth annual general meeting of the     
Company will be held on Friday, 27 November 2009 at 14:00 in the Magnolia Room, 
Sandton Sun Hotel, corner of Fifth and Alice Streets, Sandton, to transact the  
business as stated in the notice of annual general meeting.                     
For all investor relations queries, please contact:                             
Corne Dippenaar                                                                 
Office: +27 11 779 1478                                                         
Mobile: +27(0) 83 380 6614                                                      
Email: corne.dippenaar@arm.co.za                                                
Sandton                                                                         
23 October 2009                                                                 
Sponsor:                                                                        
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 23/10/2009 15:36:01 Supplied by www.sharenet.co.za                     
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