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Thu 20 Jan 2005, 16:23 RESULTS OF ANNUAL GENERAL MEETING
AFRICAN RAINBOW MINERALS LIMITED - RESULTS OF ANNUAL GENERAL MEETING            
African Rainbow Minerals Limited                                                
(Formerly Anglovaal Mining Limited (`Avmin`))                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 1933/004580/06)                                            
JSE Share code: ARI     LSE Share code: AGM                                     
ISIN: ZAE000054045                                                              
(`ARM`)                                                                         
Results of Annual General Meeting                                               
ARM is pleased to announce that all the resolutions set out in the Notice of the
Annual General Meeting dated 8 December 2004 were passed by the requisite       
majority of shareholders at the Annual General Meeting held today.              
Johannesburg                                                                    
20 January, 2005                                                                
Issued by sponsor: Deutsche Securities (SA) (Proprietary) Limited               
Date: 20/01/2005 04:16:25 PM                   
Produced by the JSE SENS Department
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