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Thu 25 Oct 2007, 8:00 ARI - African Rainbow Minerals Limited - No change
ARI
 ARIM                                                                            
ARI - African Rainbow Minerals Limited - No change statement and notice of AGM  
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")                                                        
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
In compliance with the Listings Requirements of the JSE Limited we hereby       
advise that the Company`s annual financial statements for the year ended 30     
June 2007, contained within the annual report 2007, were issued on 25 October   
2007. An abridged report will not be published as the information contained in  
the preliminary report dated 3 September 2007 is unchanged.                     
Notice is hereby given that the annual general meeting of the members of        
African Rainbow Minerals Limited in respect of the year ended 30 June 2007      
will be held at the InterContinental Sandton Sun & Towers, Jacaranda Room,      
Corner Fifth Street and Alice Lane, Sandton, on Friday, 23 November 2007 at     
11:00.                                                                          
For all investor relations queries, please contact:                             
Pieter Rorich                                                                   
Office: +27 11 779 1300                                                         
Mobile: +27(0) 82 570 5064                                                      
E-mail: pieter.rorich@arm.co.za                                                 
or                                                                              
Corne Bobbert                                                                   
Office: +27 11 779 1478                                                         
Mobile: +27(0) 83 380 6614                                                      
E-mail: corne.bobbert@arm.co.za                                                 
Sandton                                                                         
25 October 2007                                                                 
Sponsor to ARM                                                                  
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 25/10/2007 08:00:01 Produced by the JSE SENS Department.                  
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