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

Release Date: 04/11/2013 17:31
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 2013 Integrated Annual Report, containing the annual financial
statements for the year ended 30 June 2013, has been distributed to shareholders on Monday, 4 November 2013
and contains no modifications to the reviewed provisional results which were published on 2 September 2013. 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 2013 Integrated Annual Report will be available on
the Company`s website www.arm.co.za from Tuesday, 5 November 2013.

Notice is hereby given that the 80th Annual General Meeting of shareholders of the Company will be held in
Boardroom 6/7, Sandton Convention Centre, 161 Maude Street at the corner of Fifth and Maude Streets, Sandton on
Friday, 6 December 2013 at 14:00 (South African time), to transact the business as stated in the notice of annual
general meeting forming part of the 2013 Integrated Annual Report.

Friday, 29 November 2013 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, 22 November 2013 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


Sandton
4 November 2013

Sponsor:
Deutsche Securities (SA) Proprietary Limited

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