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Fri 6 Feb 2009, 17:00 ARI - African Rainbow Minerals - Retirement Of Company Secretary And Appointment
ARI
ARIM                                                                            
ARI - African Rainbow Minerals - Retirement Of Company Secretary And Appointment
                                  Of Acting Company Secretary                   
African Rainbow Minerals Limited                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1933/004580/06)                                            
JSE Share code: ARI                                                             
ISIN: ZAE000054045                                                              
("ARM")                                                                         
RETIREMENT OF COMPANY SECRETARY AND APPOINTMENT OF ACTING COMPANY SECRETARY     
Mrs Patricia Smit will be retiring as Company Secretary of ARM with effect from 
6 February 2009.                                                                
Mrs Marilyn Taylor has been appointed in the interim as acting Company Secretary
of ARM, with effect from 9 February, until a new Company Secretary has been     
appointed.                                                                      
Sandton                                                                         
6 February 2009                                                                 
Sponsor to ARM:                                                                 
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 06/02/2009 17:00:01 Produced by the JSE SENS Department.                  
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