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Fri 28 Nov 2008, 15:58 ARI - African Rainbow Minerals - Results Of Annual General Meeting
ARI
ARIM                                                                            
ARI - African Rainbow Minerals - Results Of 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 ANNUAL GENERAL MEETING                                               
Shareholders are advised that, at the annual general meeting of ARM held on     
Friday, 28 November 2008, all resolutions were passed by the requisite majority 
of shareholders.                                                                
For all investor relations queries, please contact:                             
Monique Swartz                                                                  
Office: +27 11 779 1507                                                         
Mobile: +27(0) 83 411 2881                                                      
E-mail: monique.swartz@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                                                                         
28 November 2008                                                                
Sponsor to ARM                                                                  
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 28/11/2008 15:58:59 Produced by the JSE SENS Department.                  
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