| Tue 1 Nov 2011, 17:42 | | ARI - African Rainbow Minerals Limited - No change statement and notice of |
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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
("African Rainbow Minerals" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Company`s 2011 integrated annual report,
containing the annual financial statements for the year ended 30 June 2011, has
been posted to shareholders on Tuesday, 1 November 2011 and contains no
modifications to the reviewed provisional results which were published on 31
August 2011. The Company`s auditors, Ernst & Young Incorporated, have audited
the annual financial statements and their unqualified report is available for
inspection at the Company`s registered office. The 2011 integrated annual report
will be available on the Company`s website www.arm.co.za from Tuesday, 1
November 2011.
Notice is hereby given that the 78th Annual General Meeting of shareholders of
African Rainbow Minerals Limited will be held in the Oleander Room, Sandton Sun
Hotel, corner Fifth and Alice Streets, Sandton, on Friday, 2 December 2011 at
14:00, to transact the business as stated in the Notice of Annual General
Meeting forming part of the 2011 integrated annual report.
The record date on which shareholders must be recorded as such in the register
maintained by the transfer secretaries of the Company for the purposes of being
entitled to attend and vote at the Annual General Meeting is Friday, 25 November
2011. The last day to trade in the Company`s shares is Friday, 18 November 2011.
For all investor relations queries, please contact:
Jongisa Klaas
Head of Investor Relations and Corporate Development
Office: +27 11 779 1507
Email: jongisa.klaas@arm.co.za
Corne Dippenaar
Office: +27 11 779 1478
Email: corne.dippenaar@arm.co.za
Sandton
1 November 2011
Sponsor:
Deutsche Securities (SA) (Proprietary) Limited
Date: 01/11/2011 17:42:24 Produced by the JSE SENS Department.
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