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     Latest News: African Rainbow Minerals Ltd. ARM [ARI]
    Link to Co Web Site Thu 30 Oct 2025
    Close: 17331dwn
    Day's move: -375c (-2.12%)
    Volume:  289 091
    Trades:  1 670
    Email Alerts Quick Facts

     Wed, 29 Oct 2025 Official Announcement [TN] 
    ARM - reporting suite & AGM notice
    ARM's suite of reports for the financial year ended 30 June 2025, is available at www.arm.co.za from Wednesday, 29 October 2025, and includes the following documents:
    -2025 Integrated Annual Report
    -2025 Annual Financial Statements
    -2025 Notice to Shareholders
    -2025 Environmental, Social and Governance Report
    -2025 Mineral Resources and Mineral Reserves Report
    -2025 Climate Change and Water Report
    -2025 King IV™ Application Register.

    The Company's annual Broad-Based Black Economic Empowerment (B-BBEE) compliance report as well as the Company's B-BBEE Verification Certificate, have also been published on www.arm.co.za

    Notice of annual general meeting
    The 92nd annual general meeting of shareholders of the Company will be held on Friday, 5 December 2025 at 13:00 South African Standard Time (SAST) (Greenwich Meridian Time + 2 hours). The board of directors of ARM has authorised that the annual general meeting be held as a physical meeting and by way of electronic participation. The physical meeting will be held in boardrooms 6 and 7 of the Sandton Convention Centre, corner of Fifth and Maude Streets, Sandton.
    Click here for original article
     
     Thu, 9 Oct 2025 Official Announcement [RD] 
    ARM - board and board committee changes
    Dr Rejoice Vakashile Simelane and Joaquim Alberto Chissano will step down as independent non-executive directors of ARM with effect from the conclusion of the forthcoming annual general meeting of the Company, or any adjournment thereof ("AGM").

    The Board will recommend to shareholders in the upcoming notice of AGM that Tshifhiwa Gladys Ramuthaga and Brian Kennedy, who are both independent non-executive directors of the Company, be elected as members of the ARM Audit and Risk Committee, subject to Tshifhiwa Ramuthaga's election as a non-executive director being approved by shareholders at the forthcoming AGM.

    The Board will recommend to shareholders in the upcoming notice of AGM that Pitsi Josephine Mnisi be elected as a member and chairman of the ARM Social and Ethics Committee and that Tshifhiwa Ramuthaga also be elected as a member of that committee, subject to Tshifhiwa Ramuthaga's election as a non-executive director being approved by shareholders at the forthcoming AGM.

    Changes in the composition of other Board committees
    The Board has approved the following appointments to certain Board committees with effect from and including 9 October 2025:
    • Pitsi Mnisi as a member of the Nomination Committee and the Remuneration Committee;
    • Peter William Steenkamp as a member of the Nomination Committee; and
    • Brian Kennedy as a member of the Technical Committee.
    Click here for original article
     
     Thu, 4 Sep 2025 Official Announcement [RD] 
    ARM - trading statement
    Headline earnings for F2025 are expected to decrease by between 45% and 55% compared to the corresponding financial year ended 30 June 2024 (F2024) to between R2 286 million and R2 794 million (F2024: R5 080 million). Headline earnings per share for F2025 are therefore expected to decrease to between 1 166 and 1 425 cents (F2024: 2 591 cents).

    Basic earnings for F2025 are expected to decrease by between 85% and 95% to between R157 million and R472 million (F2024: R3 146 million) while basic earnings per share for F2025 are expected to decrease to between 80 and 241 cents (F2024: 1 604 cents).

    The Company's F2025 condensed results will be released on 5 September 2025.
    Click here for original article
     
     
    Click here for full news archive for this company
    Closing price data source: JSE Ltd. All other statistics calculated by ProfileData.
       

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