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 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 R199.28 on 5
September 2013:

Name of director                      Andries Jacobus Wilkens
Category of director                  Executive
Date of transaction                   6 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           40 000 share options; the 63 622
                                      vested share options are reduced to
                                      40 000 share options as a result of
                                      the net settlement mechanism being
                                      utilised
Offer price of options                7 399 cents per share option:
                                      63 622 share options (reduced to 40
                                      000 share options) granted on 1
                                      November 2006 and tranches vested on
                                      2 November 2007 and 2 November 2008
Number of securities sold             40 000
Selling price of securities           Average price of R195.6358 per share
                                      (with a low of R195.00 and a high of
                                      R197.01)
Total proceeds from sale of           R7 825 432.00
securities
Nature of interest                    Direct, beneficial
Clearance to deal                     Yes


B. Company secretary’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 the company
secretary in ARM securities:
Name of director                      Alyson Nerene D’Oyley
Category of director                  Company secretary
Date of transaction                   6 September 2013
Nature of transaction                 On-market sale of shares
Class of securities                   Ordinary shares
Number of securities sold             1 894
Selling price of securities           R196.00
Total value of transaction            R371 224.00
Nature of interest                    Direct, beneficial
Clearance to deal                     Yes

Sandton
10 September 2013

Sponsor to ARM:
Deutsche Securities (SA) Proprietary Limited

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