AFRICAN RAINBOW MINERALS LIMITED - Results of Annual General Meeting

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" or “the Company”)

RESULTS OF ANNUAL GENERAL MEETING

ARM shareholders are advised that at the annual general meeting of shareholders of ARM held on Friday,
7 December 2012, all the ordinary resolutions and special resolutions as set out in the Notice of Annual
General Meeting included in the 2012 Integrated Annual Report, which was distributed to shareholders on
Tuesday, 6 November 2012, were approved by the requisite majority of shareholders present in person or
represented by proxy.

Special resolution number 5 relating to the adoption of the Company’s Memorandum of Incorporation
together with a copy of the Memorandum of Incorporation will be submitted to the Companies and
Intellectual Property Commission for filing.

For all investor relations queries, please contact:

Corné Dippenaar
Investor Relations
Office: +27 11 779 1478
E-mail: corne.dippenaar@arm.co.za

Sandton
7 December 2012

Sponsor to ARM
Deutsche Securities (SA) (Proprietary) Limited

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