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, 5 December 2014 (“Annual General Meeting”), all the ordinary and special resolutions, as set out in the Notice of Annual General Meeting forming part of the Company’s 2014 Integrated Annual Report were passed by the requisite majority of votes of shareholders present in person or represented by proxy. There were 217 370 916 ordinary shares in issue as at the voting record date. The voting results were as follows: Ordinary resolution 1: To re-elect Mr J A Chissano Shares voted Total Total shares Shares Shares voted against (% shares voted (% of abstained (% of for (% total total shares voted total shares total shares in shares voted) voted) (number) in issue) issue) 97.18% 2.82% 201 100 698 92.51% 0.04% Ordinary resolution 2: To re-elect Dr R V Simelane Total Total shares Shares voted Shares voted shares voted (% of Shares abstained for (% total against (% voted total shares (% of total shares total shares (number) in issue) shares in issue) 99.39% 0.61% 201 100 698 92.51% 0.04% Ordinary resolution 3: To re-elect Mr Z B Swanepoel Shares voted Total Total shares Shares Shares voted against (% shares voted (% of abstained (% of for (% total total shares voted total shares total shares in shares voted) voted) (number) in issue) issue) 99.45% 0.55% 201 100 698 92.51% 0.04% Ordinary To re-appoint Ernst & Young Inc as external auditors and to re-appoint Mr E A L resolution 4: Botha as the person designated to act on behalf of the external auditors Shares voted Total Total shares Shares Shares voted against (% shares voted (% of abstained (% of for (% total total shares voted total shares total shares in shares voted) voted) (number) in issue) issue) 100.00% 00.00% 201 100 698 92.51% 0.04% Ordinary resolution 5.1: To re-elect Audit and Risk Committee member: Mr T A Boardman Shares voted Total Total shares Shares Shares voted against (% shares voted (% of abstained (% of for (% total total shares voted total shares total shares in shares voted) voted) (number) in issue) issue) 99.98% 0.02% 201 100 698 92.51% 0.04% Ordinary resolution 5.2: To re-elect Audit and Risk Committee member: Dr M M M Bakane-Tuoane Shares voted Shares voted Total Total shares Shares for (%total against (% shares voted (% of abstained (% of shares voted) total shares voted total shares total shares in voted) (number) in issue) issue) 99.13% 0.87% 201 100 698 92.51% 0.04% Ordinary resolution 5.3: To re-elect Audit and Risk Committee member: Mr A D Botha Shares voted Total Total shares Shares Shares voted against (% shares voted (% of abstained (% of for (% total total shares voted total shares total shares in shares voted) voted) (number) in issue) issue) 99.98% 0.02% 201 100 698 92.51% 0.04% Ordinary resolution 5.4: To re-elect Audit and Risk Committee member: Mr A K Maditsi Shares voted Total Total shares Shares Shares voted against (% shares voted (% of abstained (% of for (% total total shares voted total shares total shares in shares voted) voted) (number) in issue) issue) 99.96% 0.04% 201 100 698 92.51% 0.04% Ordinary resolution 5.5: To re-elect Audit and Risk Committee member: Dr R V Simelane Shares voted Total Total shares Shares Shares voted against (% shares voted (% of abstained (% of for (% total total shares voted total shares total shares in shares voted) voted) (number) in issue) issue) 99.62% 0.38% 201 100 698 92.51% 0.04% Ordinary To accept the Company’s Remuneration report, which includes the Remuneration resolution 6: policy Shares voted Total Total shares Shares Shares voted against (% shares voted (% of abstained (% of for (% total total shares voted total shares total shares in shares voted) voted) (number) in issue) issue) 93.70% 6.3% 194 458 441 89.46% 3.09% To amend The African Rainbow Minerals Share Incentive Scheme to update Ordinary references to outdated legislation, to increase the overall limit and to resolution 7: increase the individual limit Shares voted Total Total shares Shares Shares voted against (% shares voted (% of abstained (% of for (% total total shares voted total shares total shares in shares voted) voted) (number) in issue) issue) 87.82% 12.18% 198 273 042 91.21% 0.77% To amend The African Rainbow Minerals Limited 2008 Share Plan to update Ordinary references to outdated legislation, to increase the overall limit, to increase resolution 8: the individual limit, and to alter the treatment of retiring participants Shares voted Total Total shares Shares Shares voted against (% shares voted (% of abstained (% of for (% total total shares voted total shares total shares in shares voted) voted) (number) in issue) issue) 87.14% 12.86% 198 273 042 91.21% 0.77% Special With effect from 1 July 2014, the annual retainer fees of Non-Executive resolution 1: Directors be increased by 6% per annum Shares voted Total Total shares Shares Shares voted against (% shares voted (% of abstained (% of for (% total total shares voted total shares total shares in shares voted) voted) (number) in issue) issue) 99.99% 0.01% 201 100 698 92.51% 0.04% Special With effect from 1 July 2014, the per Board meeting attendance fees of Non- resolution 2: Executive Directors be increased by 6% per annum Shares voted Total Total shares Shares Shares voted against (% shares voted (% of abstained (% of for (% total total shares voted total shares total shares in shares voted) voted) (number) in issue) issue) 99.99% 0.01% 201 100 698 92.51% 0.04% Special With effect from 1 July 2014, the per Committee meeting attendance fees of resolution 3: Committee members be increased by 6% per annum Shares voted Total Total shares Shares Shares voted against (% shares voted (% of abstained (% of for (% total total shares voted total shares total shares in shares voted) voted) (number) in issue) issue) 99.99% 0.01% 201 100 698 92.51% 0.04% Special With effect from 1 July 2014, the annual retainer fee for the Lead Independent resolution 4: Non-Executive Director be increased by 6% per annum Shares voted Total Total shares Shares Shares voted against (% shares voted (% of abstained (% of for (% total total shares voted total shares total shares in shares voted) voted) (number) in issue) issue) 99.99% 0.01% 201 100 698 92.51% 0.04% ENDS For all investor relations queries please contact: Jongisa Magagula Corporate Development and Head of Investor Relations Office: +27 11 779 1300 E-mail: jongisa.magagula@arm.co.za Johannesburg 5 December 2014 Sponsor: Deutsche Securities (SA) Proprietary Limited Date: 05/12/2014 05:30:00 Produced by the JSE SENS Department. 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