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Changes to the Arm Board of Directors
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”)
CHANGES TO THE ARM BOARD OF DIRECTORS
In terms of paragraph 3.59 of the Listings Requirements of the JSE
Limited (the “Listings Requirements”) notification is hereby given of
the following changes to the ARM board of directors (the “Board”):
1. Appointment of Mr Bongani Nqwababa and Mr Brian Kennedy as non-
executive directors of ARM
The Board announces the appointment of Mr Bongani Nqwababa and Mr Brian
Kennedy as non-executive directors of the Company with effect from and
including 6 October 2022, until their appointments are approved by
shareholders at the next annual general meeting of the Company.
Both Mr Nqwababa and Mr Kennedy have been categorised by the Board as
independent non-executive directors.
The Executive Chairman of ARM, Dr Patrice Motsepe said:
“We are pleased to welcome Bongani and Brian to the Board. Bongani
brings extensive financial experience gained as chief financial officer
in a number of large, listed companies in the mining industry. Brian
has over 30 years’ experience in financial services, much of which was
spent in corporate and investment banking.”
2. Recommendation to elect Mr Bongani Nqwababa as a member of the ARM
Audit and Risk Committee
The Board will recommend to shareholders in the upcoming notice of
annual general meeting that Mr Bongani Nqwababa be elected as a member
of the ARM Audit and Risk Committee, subject to his appointment as a
non-executive director being approved by shareholders at the annual
general meeting.
For more information, please contact:
Jongisa Magagula
Executive Director: Investor Relations and New Business Development
Tel: +27 11 779 1507
E-mail: jongisa.magagula@arm.co.za
Sandton
7 October 2022
Sponsor: Investec Bank Limited
Date: 07-10-2022 04:40:00
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