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Fri 24 Oct 2008, 17:00 ARI - African Rainbow Minerals Limited - Retirement of director
ARI
ARIM                                                                            
ARI - African Rainbow Minerals Limited - Retirement of director                 
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")                                                        
Retirement of director                                                          
In compliance with paragraph 3.59(b) of the Listings Requirements of the JSE    
Limited, we hereby advise that Mr Rick Menell, who in terms of the Company`s    
Articles of Association was required to retire by rotation at the annual general
meeting to be held on 28 November 2008, has advised that he would not seek re-  
election at the annual general meeting.                                         
Sandton                                                                         
24 October 2008                                                                 
For all investor relations queries, please contact:                             
Monique Swartz                                                                  
Office: +27 11 779 1507                                                         
Mobile: +27 83 411 2881                                                         
E-mail: monique.swartz@arm.co.za                                                
Sponsor to ARM:                                                                 
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 24/10/2008 17:00:11 Produced by the JSE SENS Department.                  
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