AFRICAN RAINBOW MINERALS LIMITED - Dealings in ARM securities

Dealings in ARM securities

African Rainbow Minerals Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1933/004580/06)
JSE Share code: ARI
ISIN: ZAE000054045
(“ARM”)

Dealings in ARM securities

A. Director’s dealings in ARM securities

In compliance with paragraph 3.63 – 3.66 of the Listings Requirements of
the JSE Limited, we hereby advise the following dealings by a director in
ARM securities:

Name of director                      Michael Peter Schmidt
Category of director                  Executive
Date of transaction                   12 September 2013
Nature of transaction                 Exercise of share options and on-
                                      market sale of shares
Class of securities                   Ordinary shares
Number of options exercised           20 000
Offer price of options                13 973 cents per share option:
                                      granted on 16 October 2007 and
                                      tranches vested on 17 October 2008
                                      and 17 October 2009
Number of securities sold             20 000
Selling price of securities           Average price of R204.5665 per share
                                      (with a low of R204.00 and a high of
                                      R205.25)
Total value of transaction            R4 091 330.00
Nature of interest                    Direct, beneficial
Clearance to deal                     Yes


B. Director’s dealings in ARM securities

In compliance with paragraph 3.63 – 3.66 of the Listings Requirements of
the JSE Limited, we provide the following information regarding the
exercise of share options by net settlement. The calculation for the net
settlement mechanism is based upon the closing share price of R202.27 on
10 September 2013:

Name of director                      Andries Jacobus Wilkens
Category of director                  Executive
Date of transaction                   11 September 2013
Nature of transaction                 Exercise of share options by net
                                      settlement and on-market sale of
                                      shares
Class of securities                   Ordinary shares
Number of options exercised           50 000 share options; the 78 840
                                      vested share options are reduced to
                                      50 000 share options as a result of
                                      the net settlement mechanism being
                                      utilised
Offer price of options                7 399 cents per share option:
                                      78 840 share options (reduced to 50
                                      000 share options) granted on 1
                                      November 2006 and tranches vested on
                                      2 November 2008 and 2 November 2009
Number of securities sold             50 000
Selling price of securities           Average price of R200.34 per share
                                      (with a low of R200.00 and a high of
                                      R202.13)
Total proceeds from sale of           R10 017 000.00
securities
Nature of interest                    Direct, beneficial
Clearance to deal                     Yes


C. Director’s dealings in ARM securities

In compliance with paragraph 3.63 – 3.66 of the Listings Requirements of
the JSE Limited, we hereby advise the following dealings by directors in
ARM securities:

Name of director                      Wilson Mangisi Gule
Category of director                  Non-executive
Date of transaction                   12 September 2013
Nature of transaction                 Exercise of share options and on-
                                      market sale of shares
Class of securities                   Ordinary shares
Number of options exercised           7 160
Offer price of options                9 620 cents per share option:
                                      granted on 5 December 2008 and
                                      vested on 6 December 2011
Number of securities sold             7 160
Selling price of securities           R202.00 per share
Total value of transaction            R1 446 320.00
Nature of interest                    Direct, beneficial
Clearance to deal                     Yes



Sandton
13 September 2013

Sponsor to ARM:
Deutsche Securities (SA) Proprietary Limited

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