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Tue 9 May 2006, 15:46 African Rainbow Minerals Limited - Appointment Com
ARI
 ARIM                                                                            
African Rainbow Minerals Limited - Appointment 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:   Appointment Company Secretary               
In compliance with paragraph 3.59(a) and (b) of the Listing Requirements of the 
JSE Limited we hereby advised that Mrs P F Smit was appointed the company       
secretary of ARM with effect from 9 May 2006, in place of Mrs A van der Merwe,  
resigned.                                                                       
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                                                                    
9 May 2006                                                                      
Issued by sponsor: Deutsche Securities (SA) (Proprietary) Limited               
Date: 09/05/2006 03:46:14 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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