AFRICAN RAINBOW MINERALS LIMITED - Directors dealings in ARM securities

Director’s dealings in ARM securities

African Rainbow Minerals Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1933/004580/06)
JSE Share code: ARI
ISIN: ZAE000054045
(“ARM”)

Director’s dealings in ARM securities

In compliance with paragraph 3.63 – 3.66 of the Listings Requirements of the
JSE Limited, we hereby advise the following dealings by a director in ARM
securities:

Name of director                 Anton Dirk Botha
Category of director             Independent Non-executive
Date of transaction              30 April 2014
Nature of transaction            On-market sale of shares
Class of securities              Ordinary shares
Number of securities             5 000
Selling price of securities      Average price of R197.375 per share (with a
                                 low of R195.90 and a high of R198.00)
Total value of transaction       R 986 875.00
Nature of interest               Indirect, beneficial
Clearance to deal                Yes


Sandton
2 May 2014

Sponsor to ARM:
Deutsche Securities (SA) Proprietary Limited

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