AFRICAN RAINBOW MINERALS LIMITED - ARM announces a change to the Board of Directors and executive management

ARM announces a change to the Board of Directors and executive management

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”)

African Rainbow Minerals Limited announces a change to the Board
of Directors and executive management.

In terms of paragraph 3.59 of the JSE Limited Listings
Requirements, notification is hereby given that with effect from
6 February 2015, Mr Daniel Vusimusi Simelane has resigned as the
Chief Executive of ARM Copper and an Executive Director of the
Company, to pursue other interests.

Mr Thando Mkatshana, who currently is the Chief Executive of ARM
Coal, has been appointed as the Chief Executive of ARM Copper
and an Executive Director of the Company with effect from
7 February 2015. Mr Mkatshana will also continue as the Chief
Executive of ARM Coal.



For more information please contact:

Jongisa Magagula
Corporate Development and Head of Investor Relations
Tel:    +27 11 779 1507
E-mail: jongisa.magagula@arm.co.za


Johannesburg
6 February 2015


Sponsor: Deutsche Securities (SA) Proprietary Limited

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