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Thu 30 Jun 2005, 17:48 African Rainbow Minerals Limited: Retirement Group
African Rainbow Minerals Limited: Retirement Group Company Secretary            
African Rainbow Minerals Limited                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1933/004580/06)                                            
JSE Share code: ARI & LSE Share code: AGM                                       
ISIN: ZAE000054045                                                              
(`ARM` or the `Company`)                                                        
African Rainbow Minerals Limited: Retirement Group Company Secretary            
In compliance with paragraph 3.59(b) of the Listings Requirements of the JSE    
Securities Exchange, South Africa, we hereby advise that Mr RH Phillips retires 
as the Group company secretary of ARM with effect from close of business on 30  
June 2005.                                                                      
For all investor relations` queries, please contact:                            
Pieter Rorich                                                                   
Office: +27 11 779 1300                                                         
Mobile: +27(0)82 570 5064                                                       
E-mail: pieter.rorich@arm.co.za                                                 
or                                                                              
Corne Bobbert                                                                   
Office: +27 11 779 1478                                                         
Mobile: +27(0)83 380 6614                                                       
E-mail: corne.bobbert@arm.co.za                                                 
Johannesburg                                                                    
30 June 2005                                                                    
Issued by sponsor: Deutsche Securities (SA) (Proprietary) Limited               
Date: 30/06/2005 05:45:05 PM                 
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