AFRICAN RAINBOW MINERALS LIMITED - Appointment of a director

Appointment of a director

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”)

APPOINTMENT OF A DIRECTOR

In accordance with paragraph 3.59(a) of the Listings
Requirements of the JSE Limited, the Company hereby advises
that Kobus Möller has been appointed to the Board of Directors
of ARM as an independent non-executive director with effect
from 1 January 2017.

For more information please contact:

Stompie Shiels
Business Development
Tel:    +27 11 779 1300
E-mail: stompie.shiels@arm.co.za


Sandton
5 December 2016

Sponsor: Deutsche Securities (SA) Proprietary Limited

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