African Rainbow Minerals Limited announces a change to the 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”) African Rainbow Minerals Limited announces a change to the Board of Directors In terms of paragraph 3.59 of the JSE Limited Listings Requirements, notification is hereby given that with effect from 30 June 2019, Mr Kobus Möller will resign as an independent non-executive director of the Company, to pursue other interests. The Executive Chairman of African Rainbow Minerals (ARM) Dr Patrice Motsepe said: I would like to thank Mr Kobus Möller for his advice and valuable contribution on the ARM Board. I have had the honour of working with Kobus for many years, particularly whilst he was the Finance Director of Sanlam. I wish him everything of the very best. For more information, please contact: Jongisa Magagula Head of Investor Relations and Corporate Development Tel: +27 11 779 1507 E-mail: email@example.com Johannesburg 26 June 2019 Sponsor: Investec Bank Limited Date: 26/06/2019 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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