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African Rainbow Minerals Limited (“ARM”) announces changes to the board of directors and executive management

31 August 2012

In terms of paragraph 3.59 of the JSE Limited Listings Requirements, notification is hereby given of Mr Thando Mkatshana’s appointment as Chief Executive: ARM Coal with effect from 3 September 2012. Thando Mkatshana was previously Executive: Coal Operations. The responsibilities of Chief Executive: ARM Coal were previously part of the broader responsibilities of Mr Mangisi Gule.

Mangisi Gule remains an Executive Director: Corporate Affairs.

For more information please contact:

Jongisa Klaas
Corporate Development and Head of Investor Relations
Tel: +27 11 779 1507
Mobile: +27 82 562 5288
E-mail: jongisa.klaas@arm.co.za

Johannesburg
31 August 2012

Issued by sponsor: Deutsche Securities (SA) (Proprietary) Limited