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AFRICAN RAINBOW MINERALS LIMITED - No change statement and notice of annual general meeting

Release Date: 06/11/2012 16:35
Code(s): ARI     PDF:  
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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 Integrated Annual Report 2012, containing the annual financial 
statements for the year ended 30 June 2012, has been distributed to shareholders on Tuesday, 6 November 2012 
and contains no modifications to the reviewed provisional results which were published on 3 September 2012. 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 Integrated Annual Report 2012 will be available on 
the Company`s website www.arm.co.za from Wednesday, 7 November 2012. 

Notice is hereby given that the 79th Annual General Meeting of shareholders of the Company will be held in the 
Oleander Room, Sandton Sun Hotel, corner Fifth and Alice Streets, Sandton, on Friday, 7 December 2012 at 14:00 
(South African time), to transact the business as stated in the notice of annual general meeting forming part of the 
Integrated Annual Report 2012. 
 
Friday, 30 November 2012 is the record date on which shareholders must be recorded as such in the register 
maintained by the transfer secretaries of the Company for the purposes of being entitled to participate in and vote 
at the Annual General Meeting. Therefore, Friday, 23 November 2012 is the last day to trade to be registered in the 
Company’s register. 
 

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 
 
Corne Dippenaar  
Office: +27 11 779 1478 
Email: corne.dippenaar@arm.co.za 
 
Sandton  
6 November 2012 
 
Sponsor: 
Deutsche Securities (SA) (Proprietary) Limited 

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