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AFRICAN RAINBOW MINERALS LIMITED - No change statement and notice of annual general meeting

Release Date: 03/11/2015 17:25
Code(s): ARI     PDF:  
Wrap Text
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 2015 Integrated Annual Report, containing the annual financial
statements for the year ended 30 June 2015, has been distributed to shareholders on Tuesday, 3 November 2015
and contains no changes to the reviewed provisional results which were published on 4 September 2015. 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 2015 Integrated Annual Report will be available on
the Company`s website www.arm.co.za from Tuesday, 3 November 2015.

Notice is hereby given that the 82nd Annual General Meeting of shareholders of the Company will be held in the Tau
Room, Hilton Hotel Sandton, 138 Rivonia Road, Sandton on Friday, 4 December 2015 at 14:00 (South African time),
to transact the business as stated in the notice of annual general meeting forming part of the 2015 Integrated
Annual Report.

The record date for shareholders to be entitled to receive the notice of annual general meeting is Friday, 23 October
2015. Friday, 27 November 2015 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, 20 November 2015.

Shareholders are further advised that they may also access the 2015 Integrated Annual Report on the Company’s
website or alternatively obtain a copy of the 2015 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
3 November 2015

Sponsor:
Deutsche Securities (SA) Proprietary Limited

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