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African Rainbow Minerals Limited announces a change to the board of directors

26 June 2019

African Rainbow Minerals Limited announces a change to the Board of Directors.

In terms of paragraph 3.59 of the JSE Limited Listings Requirements, notification is hereby given that with effect from 30 June 2019, Mr Kobus Möller will resign as an independent non-executive director of the Company, to pursue other interests.

The Executive Chairman of African Rainbow Minerals (ARM) Dr Patrice Motsepe said: I would like to thank Mr Kobus Möller for his advice and valuable contribution on the ARM Board. I have had the honour of working with Kobus for many years, particularly whilst he was the Finance Director of Sanlam. I wish him everything of the very best.

For more information, please contact:

Jongisa Magagula
Head of Investor Relations and Corporate Development
Tel:    +27 11 779 1507
E-mail: jongisa.magagula@arm.co.za

Johannesburg
26 June 2019

Sponsor: Investec Bank Limited

Investor Relations

Jongisa Magagula
Head of Investor Relations and Corporate Development

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



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