AFRICAN RAINBOW MINERALS LIMITED - Notice of Annual General Meeting

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
(“ARM” or the “Company”)


NOTICE OF ANNUAL GENERAL MEETING



Shareholders are advised that the Company’s 2018 Integrated Annual
Report (which includes the Notice of Annual General Meeting) and
the 2018 Annual Financial Statements were distributed to
shareholders on 30 October 2018.


ARM’s suite of reports for the financial year ended 30 June 2018,
are available at www.arm.co.za from today, 30 October 2018 and
include the following documents:


  -   2018 Integrated Annual Report, including the Notice of
      Annual General Meeting;
  -   2018 Annual Financial Statements;
  -   2018 Sustainability Report;
  -   2018 Corporate Governance Report;
  -   2018 Mineral Resources and Mineral Reserves Report; and
  -   King IVTM Application Register.

The Company’s 2018 Black Economic Empowerment Verification
Certificate in terms of section 13G(2) of the B-BBEE Amendment Act
46 of 2013 has also been published on www.arm.co.za.



NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the 85th Annual General Meeting of
shareholders of the Company to transact the business as stated in
the Notice of Annual General Meeting forming part of the 2018
Integrated Annual Report will be held in Committee Room 4, Sandton
Convention Centre (which is located on the corner of Fifth and
Maude Streets), Sandton on Friday, 7 December 2018 at 11:00 South
African Standard Time (SAST) (Greenwich Meridian Time + 2 hours).


For purposes of Section 59(1) of the Companies Act 71 of 2008 (as
amended), the record date for shareholders:


  -    to be entitled to receive the Notice of Annual General Meeting
       is Friday, 19 October 2018; and
  -    to 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 is Friday, 30 November 2018 (“voting record date”).

The last day to trade in the Company’s shares in order to be
recorded as a shareholder by the voting record date is Tuesday,
27 November 2018.


For all investor relations queries please contact:


Jongisa Magagula
Corporate Development and Head of Investor Relations
Tel:        +27 11 779 1300
E-mail:     jongisa.magagula@arm.co.za



Johannesburg
30 October 2018

Sponsor: Investec Bank Limited

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