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Tue 9 Nov 2010, 17:28 ARI - African Rainbow Minerals Limited - No Change Statement and Notice of
ARI
ARIM                                                                            
ARI - African Rainbow Minerals Limited - No Change Statement and Notice 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                                                              
("the Company")                                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the Company`s 2010 integrated annual report,      
containing the annual financial statements for the year ended 30 June 2010, has 
been posted to shareholders on Tuesday, 9 November 2010 and contains no         
modifications to the reviewed provisional results which were published on 30    
August 2010. The Company`s auditors, Ernst & Young Inc, have audited the annual 
financial statements and their unqualified report is available for inspection at
the Company`s registered office. The integrated annual report will be available 
on the Company`s website www.arm.co.za from Wednesday, 10 November 2010.        
Notice is hereby given that the seventy-seventh annual general meeting of the   
Company will be held on Friday, 3 December 2010 at 11:00 in Boardrooms 6 and 7, 
Sandton Convention Centre, corner of Fifth Avenue and Maude Street, Sandton, to 
transact the business as stated in the notice of annual general meeting forming 
part of the 2010 integrated annual report.                                      
For all investor relations queries, please contact:                             
Jongisa Klaas                                                                   
Head of Investor Relations and Corporate Development                            
Office: +27 11 779 1300                                                         
Email: jongisa.klaas@arm.co.za                                                  
Corne Dippenaar                                                                 
Office: +27 11 779 1478                                                         
Mobile: +27(0) 83 380 6614                                                      
Email: corne.dippenaar@arm.co.za                                                
Sandton                                                                         
9 November 2010                                                                 
Sponsor:                                                                        
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 09/11/2010 17:28:01 Produced by the JSE SENS Department.                  
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