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Results of annual general meeting

7 December 2012

ARM shareholders are advised that at the annual general meeting of shareholders of ARM held on Friday, 7 December 2012, all the ordinary resolutions and special resolutions as set out in the Notice of Annual General Meeting included in the 2012 Integrated Annual Report, which was distributed to shareholders on Tuesday, 6 November 2012, were approved by the requisite majority of shareholders present in person or represented by proxy.

Special resolution number 5 relating to the adoption of the Company’s Memorandum of Incorporation together with a copy of the Memorandum of Incorporation will be submitted to the Companies and Intellectual Property Commission for filing.

For all investor relations queries, please contact:

Alyson D'Oyley
Company Secretary
Office: +27 (0) 11 779 1300
E-mail: alyson.doyley@arm.co.za

Sandton
7 December 2012

Sponsor to ARM
Deutsche Securities (SA) (Proprietary) Limited

Investor Relations

Jongisa Klaas
Head of Investor Relations and Corporate Development

Tel: +27 (0) 11 779 1300
E-mail: jongisa.klaas@arm.co.za


Betty Mollo
Manager Investor Relations and Corporate Development

Tel: +27 (0) 11 779 1478
E-mail: betty.mollo@arm.co.za



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