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Mon 25 Feb 2008, 16:35 ARI - ARM - Resignation and appointment of directors
ARI
 ARIM                                                                            
ARI - ARM - Resignation and appointment 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")                                                        
Resignation and appointment of directors                                        
ARM announces that Mr Pieter Rorich has resigned from the ARM Board with effect 
from the 20 February 2008, in order to pursue other interests.                  
Mr Lincoln Allison (Stompie) Shiels has been appointed as Executive Director,   
New Business, with immediate effect.                                            
Monique Swartz will be heading up the investor relations function and continuing
her role in new business development.                                           
Sandton                                                                         
25 February 2008                                                                
Sponsor to ARM:                                                                 
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 25/02/2008 16:35:06 Produced by the JSE SENS Department.                  
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