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Wed 25 Oct 2006, 8:50 African Rainbow Minerals Limited - No Change State
ARI
 ARIM                                                                            
African Rainbow Minerals Limited - No Change Statement And Notice Of            
                                      Annual General Meeting                    
African Rainbow Minerals Limited                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number 1933/004580/06)                                            
JSE Share code: ARI                                                             
ISIN: ZAE000054045                                                              
("ARM" or "the Company")                                                        
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
In compliance with paragraph 3.22 of the Listings Requirements of the JSE       
Limited we hereby advise that the Company"s annual financial statements for the 
year ended 30 June 2006, contained within the annual report 2006, were issued on
25 October 2006. An abridged report will not be published as the information    
contained in the preliminary report dated 30 August 2006 is unchanged.          
Notice is hereby given that the annual general meeting of the members of African
Rainbow Minerals Limited in respect of the year ended 30 June 2006 will be held 
at the InterContinental Sandton Sun & Towers, Syringa Acacia Room, Corner Fifth 
Street and Alice Lane, Sandton, on Friday, 24 November 2006 at 11:00.           
Sandton                                                                         
25 October 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                                                 
Sponsor to ARM                                                                  
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 25/10/2006 08:50:04 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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