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Posting of circular to shareholders and notice of 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")
POSTING OF CIRCULAR TO SHAREHOLDERS AND NOTICE OF GENERAL MEETING
REGARDING THE PROPOSED RESTRUCTURING OF THE ARM BROAD-BASED ECONOMIC
EMPOWERMENT TRUST
Shareholders of ARM (“ARM Shareholders”) are referred to the announcement released on the Stock
Exchange News Service of the JSE Limited on Monday, 15 February 2016 regarding the proposed
specific repurchase by Subco, a wholly-owned subsidiary of ARM, of approximately 12.7 million ARM
ordinary shares held by the ARM Broad-Based Economic Empowerment Trust (“the Trust”) and the
provision of a subordinated unsecured loan by ARM to the Trust (“the proposed restructuring”). ARM
Shareholders are advised that the circular detailing the terms of the proposed restructuring, including
a notice of general meeting (“the Circular”), was posted to ARM Shareholders today.
The general meeting of ARM Shareholders will be held, subject to any cancellation, postponement or
adjournment, on Wednesday, 13 April 2016 in Boardrooms 6 and 7 at the Sandton Sun Hotel, Corner
of Fifth Street and Alice Lane, Sandton, 2196 at 11:00 SA time, to consider and, if deemed fit, pass,
with or without modification, the special and ordinary resolutions set out in the notice of general
meeting attached to the Circular.
The record date for determining which ARM Shareholders are entitled to participate in and vote at the
general meeting is Friday, 8 April 2016. Accordingly, the last day to trade in order to be eligible to
participate in and vote at the general meeting will be Friday, 1 April 2016.
A copy of the Circular is also available on the Company's website at www.arm.co.za
Johannesburg
11 March 2016
UBS South Africa Proprietary Limited
Financial adviser and transaction sponsor
Bowman Gilfillan
Legal adviser
Deutsche Securities (SA) Proprietary Limited
JSE sponsor
Jongisa Magagula
Head of Investor Relations and Corporate Development
Office: +27 11 779 1507
Email: jongisa.magagula@arm.co.za
Date: 11/03/2016 05:31:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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