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Results of the 84th 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”)
Results of the 84th Annual General Meeting
The shareholders of ARM (“Shareholders”) are advised that at the annual general meeting of Shareholders (“Annual
General Meeting”) held on Friday, 1 December 2017, in terms of the notice of Annual General Meeting distributed to
Shareholders on 26 October 2017, all of the resolutions tabled were passed by the requisite majority of votes cast by
Shareholders present in person or represented by proxy.
As at Friday, 24 November 2017, being the Voting Record Date, the total issued share capital of ARM was
218 804 950 (“Issued Shares”) and the total number of votable shares was 190 190 210 (“Votable Shares”). The number
of ARM shares voted in person or by proxy at the Annual General Meeting is 169 480 677 shares, representing 77.46% of
the Issued Shares and 89.11% of the Votable Shares.
The voting results were as follows:
SHARES
VOTED SHARES
AS A ABSTAINED
PERCENT AS A
SHARES NUMBER OF PERCENT OF
SHARES VOTED OF ISSUED ISSUED
VOTED FOR AGAINST SHARES SHARES SHARES
RESOLUTION (%)* (%)* VOTED (%)** (%)**
Ordinary resolution number 1
81.01 18.99 169 454 242 77.45 0.01
Re-election of Mr J A Chissano as a Director
Ordinary resolution number 2
Re-election of Mr Z B Swanepoel as a 96.75 3.25 169 454 242 77.45 0.01
Director
Ordinary resolution number 3 0.01
96.68 3.32 169 454 242 77.45
Re-election of Dr R V Simelane as a Director
Ordinary resolution number 4 0.01
100.00 0.00 169 454 242 77.45
Election of Mr J P Möller as a Director
Ordinary resolution number 5 0.01
100.00 0.00 169 454 242 77.45
Election of Mr D C Noko as a Director
Ordinary resolution number 6 0.01
97.11 2.89 169 454 242 77.45
Election of Mr J C Steenkamp as a Director
Ordinary resolution number 7
Re-appointment of Ernst & Young Inc. as
external auditor and re-appointment of 93.77 6.23 169 454 242 77.45 0.01
Mr L I N Tomlinson as the person designated
to act on behalf of the external auditor
Ordinary resolution number 8
Election of Audit and Risk Committee
Members
Ordinary resolution number 8.1 99.96 0.04 169 454 206 77.45 0.01
Mr T A Boardman
Ordinary resolution number 8.2
87.86 12.14 169 454 188 77.45 0.01
Mr F Abbott
Ordinary resolution number 8.3
96.81 3.19 169 454 206 77.45 0.01
Dr M M M Bakane-Tuoane
Ordinary resolution number 8.4
99.96 0.04 169 454 188 77.45 0.01
Mr A D Botha
Ordinary resolution number 8.5
96.81 3.19 169 454 206 77.45 0.01
Mr A K Maditsi
Ordinary resolution number 8.6
100.00 0.00 169 454 188 77.45 0.01
Mr J P Möller
Ordinary resolution number 8.7
96.64 3.36 169 454 206 77.45 0.01
Dr R V Simelane
Ordinary resolution number 9
Non-binding advisory vote on ARM’s 79.91 20.09 161 827 329 73.96 3.50
Remuneration Policy
Ordinary resolution number 10
Non-binding advisory vote on ARM’s 82.14 17.86 161 827 329 73.96 3.50
Remuneration Implementation Report
Special resolution number 1
Payment of an additional amount for VAT on 100.00 0.00 169 454 242 77.45 0.01
Non-Executive Directors’ fees
Special resolution number 2
Increase in annual retainer fees and per
99.96 0.04 169 453 260 77.44 0.01
Board meeting attendance fees of Non-
Executive Directors
Special resolution number 3
Increase in the Committee meeting 99.96 0.04 169 453 260 77.44 0.01
attendance fees
Special resolution number 4
Financial assistance – for subscription for 84.01 15.99 169 454 206 77.45 0.01
securities
Special resolution number 5
Financial assistance – for related or inter- 99.98 0.02 169 454 156 77.45 0.01
related companies
* Expressed as a percentage of the number of shares voted per resolution.
**Expressed as a percentage of the Issued Shares as at the Voting Record Date.
Sandton
4 December 2017
Sponsor: Deutsche Securities (SA) Proprietary Limited
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