Results of the 88th 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”) Results of the 88th Annual General Meeting The shareholders of ARM (“Shareholders”) are advised that at the annual general meeting of Shareholders (“Annual General Meeting”) held on Thursday, 2 December 2021, in terms of the notice of Annual General Meeting distributed to Shareholders on 19 October 2021, 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, 26 November 2021, being the voting record date (“Voting Record Date”), the total issued share capital of ARM was 224 458 652 (“Issued Shares”) and the total number of votable shares was 195 843 912 (“Votable Shares”). The number of ARM shares voted in person or by proxy at the Annual General Meeting was 170 240 462 shares, representing 75.85% of the Issued Shares and 86.93% 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 77.22% 22.78% 170 173 794 75.82% 0.03% Re-election of Mr F Abbott as a Director Ordinary resolution number 2 76.39% 23.61% 170 173 895 75.82% 0.03% Re-election of Mr WM Gule as a Director Ordinary resolution number 3 67.67% 32.33% 170 173 895 75.82% 0.03% Re-election of Mr AK Maditsi as a Director Ordinary resolution number 4 99.93% 0.07% 170 173 895 75.82% 0.03% Re-election of Mr DC Noko as a Director Ordinary resolution number 5 Re-appointment of Ernst & Young Inc. as 82.23% 17.77% 170 173 794 75.82% 0.03% external auditor and Mr PD Grobbelaar as the designated auditor Ordinary resolution number 6 Election of Audit and Risk Committee Members Ordinary resolution number 6.1 75.76% 24.24% 170 173 794 75.82% 0.03% Mr TA Boardman Ordinary resolution number 6.2 61.59% 38.41% 170 173 794 75.82% 0.03% Mr F Abbott Ordinary resolution number 6.3 76.17% 23.83% 170 173 794 75.82% 0.03% Mr AD Botha Ordinary resolution number 6.4 64.73% 35.27% 170 173 895 75.82% 0.03% Mr AK Maditsi Ordinary resolution number 6.5 99.91% 0.09% 170 173 895 75.82% 0.03% Ms PJ Mnisi Ordinary resolution number 6.6 75.97% 24.03% 170 173 895 75.82% 0.03% Dr RV Simelane Ordinary resolution number 7 Non-binding advisory vote on the 97.23% 2.77% 170 121 614 75.79% 0.06% Company’s Remuneration Policy Ordinary resolution number 8 Non-binding advisory vote on the 97.69% 2.31% 170 175 874 75.82% 0.03% Company’s Remuneration Implementation Report Ordinary resolution number 9 Placing control of the authorised but 96.01% 3.99% 170 175 448 75.82% 0.03% unissued Company shares in the hands of the Board Ordinary resolution number 10 General authority to allot and issue shares 94.46% 5.54% 170 175 258 75.82% 0.03% for cash Special resolution number 1 Annual retainer fees and per Board Meeting attendance fees for Non-Executive Directors with effect from 1 July 2021 Special resolution number 1.1 Annual retainer fees for Non-Executive 99.90% 0.10% 170 175 874 75.82% 0.03% Directors Special resolution number 1.2 Fees for attending Board meetings for Non- 99.91% 0.09% 170 175 874 75.82% 0.03% executive Directors Special resolution number 2 Committee meeting attendance fees for 99.98% 0.02% 170 175 744 75.82% 0.03% Non-executive Directors Special resolution number 3 Financial assistance for subscription for 98.65% 1.35% 170 175 580 75.82% 0.03% securities Special resolution number 4 Financial assistance for related or inter- 99.55% 0.45% 170 175 150 75.82% 0.03% related companies Special resolution number 5 Issue of shares in connection with the 99.15% 0.85% 164 362 079 73.23% 2.62% Company’s share or employee incentive schemes Special resolution number 6 General authority to repurchase shares 86.18% 13.82% 170 089 151 75.78% 0.07% * Expressed as a percentage of the number of shares voted per resolution (rounded to the nearest two decimals). Sandton 3 December 2021 Sponsor: Investec Bank Limited Date: 03-12-2021 05:45:00 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.