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Tue 14 Feb 2006, 13:36 African Rainbow Minerals Limited - Resignation of
ARI
 ARIM                                                                            
African Rainbow Minerals Limited - Resignation of non-executive director        
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: Resignation of non-executive director         
In compliance with paragraph 3.59(b) of the Listings Requirements of the JSE    
Limited, we hereby advise that Mr Peter J Manda has resigned as a non-executive 
director of the board of ARM with effect from close of business on 13 February  
2006.                                                                           
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                                                                    
14 February 2006                                                                
Issued by sponsor: Deutsche Securities (SA) (Proprietary) Limited               
Date: 14/02/2006 01:36:10 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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