Sharenet Sites 
Sharenet Sites
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 2014 Integrated Annual Report, containing the annual
financial statements for the year ended 30 June 2014, has been distributed to shareholders on Tuesday, 4
November 2014 and contains no modifications to the reviewed provisional results which were published
on Thursday, 4 September 2014. 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 2014 Integrated Annual Report will be available on the Company`s website www.arm.co.za
from Tuesday, 4 November 2014.
Notice is hereby given that the 81st 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, 5 December 2014 at 14:00 (South African time), to transact the business as
stated in the notice of annual general meeting forming part of the 2014 Integrated Annual Report.
The record date for shareholders to be entitled to receive the notice of annual general meeting is Friday,
24 October 2014. Friday, 28 November 2014 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 (“voting record date”). Therefore, the
last day to trade in the Company’s shares in order to be recorded as a shareholder by the voting record
date is Friday, 21 November 2014.
As a result of the current South African Post Office strike, which may adversely affect postal deliveries,
shareholders are further advised that they may also access the 2014 Integrated Annual Report on the
Company’s website or alternatively obtain a copy of the 2014 Integrated Annual Report from the
Company’s registered office.
For all investor relations queries, please contact:
Jongisa Magagula
Head of Investor Relations and Corporate Development
Office: +27 11 779 1507
Email: jongisa.magagula@arm.co.za
Sandton
4 November 2014
Sponsor:
Deutsche Securities (SA) Proprietary Limited
Date: 04/11/2014 03:18:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
