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Wed 26 Jun 2019, 17:00 AFRICAN RAINBOW MINERALS LIMITED - African Rainbow Minerals Limited announces a change to the Board of Directors
ARI 201906260061A
African Rainbow Minerals Limited announces a change 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")

African Rainbow Minerals Limited announces a change to
the Board of Directors

In terms of paragraph 3.59 of the JSE Limited Listings
Requirements, notification is hereby given that with
effect from 30 June 2019, Mr Kobus Möller will resign
as an independent non-executive director of the
Company, to pursue other interests.

The Executive Chairman of African Rainbow Minerals
(ARM) Dr Patrice Motsepe said: I would like to thank Mr
Kobus Möller for his advice and valuable contribution
on the ARM Board. I have had the honour of working with
Kobus for many years, particularly whilst he was the
Finance Director of Sanlam. I wish him everything of
the very best.


For more information, please contact:

Jongisa   Magagula
Head of   Investor Relations and Corporate Development
Tel:      +27 11 779 1507
E-mail:   jongisa.magagula@arm.co.za


Johannesburg
26 June 2019


Sponsor: Investec Bank Limited

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