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ARI - African Rainbow Minerals Limited - Appointment of independent non-

Release Date: 28/01/2011 17:13
Code(s): ARI
Wrap Text

ARI - African Rainbow Minerals Limited - Appointment of independent non- executive director African Rainbow Minerals Limited (Incorporated in the Republic of South Africa) (Registration number 1933/004580/06) JSE share code: ARI ISIN: ZAE000054045 ("ARM" or "the Company") APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR In accordance with paragraph 3.59(a) of the Listings Requirements of the JSE Limited, the Company hereby advises that Mr Thomas A Boardman has been appointed to the Board of Directors of ARM as an Independent Non-executive Director, with effect from 1 February 2011. For all investor relations queries, please contact: Jongisa Klaas Head of Investor Relations and Corporate Development Office: +27 11 779 1300 Email: jongisa.klaas@arm.co.za Sandton 28 January 2011 Sponsor to ARM: Deutsche Securities (SA) (Proprietary) Limited Date: 28/01/2011 17:13:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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