AFRICAN RAINBOW MINERALS LIMITED - Results of annual general meeting and appointment of new chairman of the Audit and Risk Committee

Results of annual general meeting and appointment of new chairman of the Audit and Risk Committee

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 AND APPOINTMENT OF NEW CHAIRMAN OF THE
AUDIT AND RISK COMMITTEE

ARM shareholders are advised that at the annual general meeting of shareholders of ARM held on Friday,
6 December 2013, all the ordinary resolutions and special resolutions as set out in the Notice of Annual
General Meeting included in the 2013 Integrated Annual Report, which was distributed to shareholders on
Monday, 4 November 2013, were approved by the requisite majority of shareholders present in person or
represented by proxy.

At the above-mentioned annual general meeting of shareholders, the Company announced that Mr
Thomas A Boardman had been appointed by the Board of Directors of ARM as the chairman of the audit
and risk committee to succeed Mr Michael W King who had retired due to his age with effect from the
conclusion of this annual general meeting.

Special resolution number 7 relating to the amendments to the Company’s Memorandum of Incorporation
together with a copy of the amendments to the Memorandum of Incorporation will be submitted to the
Companies and Intellectual Property Commission for filing.


For all investor relations queries, please contact:

Jongisa Klaas
Corporate Development and Head of Investor Relations
Office: +27 11 779 1507
E-mail: jongisa.klaas@arm.co.za

Sandton
6 December 2013

Sponsor to ARM
Deutsche Securities (SA) Proprietary Limited

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