ARI - African Rainbow Minerals Limited - Changes To The Board Of Directors
ARI
ARIM
ARI - African Rainbow Minerals Limited - Changes To The Board 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")
CHANGES TO THE BOARD OF DIRECTORS
1. APPOINTMENT OF FINANCIAL DIRECTOR
In accordance with paragraph 3.84(h) of the Listings Requirements of the JSE
Limited, the Company hereby announces the appointment of Mr Michael (Mike)
Arnold to the board of directors of ARM ("the Board") as the Financial Director
with effect from 1 August 2009.
Mike joined ARM in 1999 as the Group Financial Manager of Avgold Limited and in
2003 was appointed as its Financial Director. Currently, he is the Chief
Financial Officer of ARM. He holds a B.Sc. Mining Geology degree from the
University of Witwatersrand and qualified as a Chartered Accountant (SA) in
1987.
ARM`s current Financial Director, Frank Abbott, will remain on the Board as a
non-executive director after 1 August 2009.
2. APPOINTMENT OF DIRECTOR
In accordance with paragraph 3.59(a) of the Listings Requirements of the JSE
Limited, the Company hereby advises that Mr Anton D Botha has been appointed to
the Board as an independent, non-executive director with effect from 1 August
2009.
Sandton
24 July 2009
Sponsor to ARM:
Deutsche Securities (SA) (Proprietary) Limited
Date: 24/07/2009 08:00:07 Produced by the JSE SENS Department.
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