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Mon 28 Nov 2005, 17:33 African Rainbow Minerals Limited - Annual General
African Rainbow Minerals Limited - Annual General Meeting: 28 November 2005     
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")                                                        
ANNUAL GENERAL MEETING: 28 NOVEMBER 2005                                        
At today"s Annual General Meeting shareholders approved the re-election of all  
directors who retired by rotation, as well as the proposed increase in          
directors" fees, as per the notice of the meeting.                              
For more information please contact:                                            
Annamarie van der Merwe                                                         
Company Secretary                                                               
Office: +27 11 779 1480                                                         
Fax: +27 11 779 1321                                                            
E-mail: annamarie.vdmerwe@arm.co.za                                             
Johannesburg                                                                    
28 November 2005                                                                
Issued by sponsor: Deutsche Securities (SA) (Proprietary) Limited               
Date: 28/11/2005 05:33:04 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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