ARI - African Rainbow Minerals Limited - Results of Annual General Meeting

ARI - African Rainbow Minerals Limited - Results 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                                                              
("ARM")                                                                         
RESULTS OF ANNUAL GENERAL MEETING                                               
ARM shareholders are advised that at the annual general meeting of shareholders 
of ARM held on Friday, 2 December 2011, all the ordinary resolutions and special
resolutions as set out in the Notice of Annual General Meeting included in the  
2011 Integrated Annual Report, which was posted to shareholders on Tuesday, 1   
November 2011, were approved by the requisite majority of shareholders present  
in person or represented by proxy.                                              
For all investor relations queries, please contact:                             
Jongisa Klaas                                                                   
Head of Investor Relations and Corporate Development                            
Office: +27 11 779 1507                                                         
Email: jongisa.klaas@arm.co.za                                                  
Sandton                                                                         
2 December 2011                                                                 
Sponsor to ARM                                                                  
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 02/12/2011 15:54:01 Supplied by www.sharenet.co.za                     
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