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Changes to the board

03 March 2020

In terms of paragraph 3.59 of the JSE Limited Listings Requirements, notification is hereby given that, with effect from 2 March 2020, Mr Bernard Swanepoel has stepped down as an Independent Non-executive Director of the Company.

Mr David Noko, an Independent Non-executive Director of the Company and a member of the Investment Committee, has been appointed as the Chairman of the Investment Committee with immediate effect.

The Executive Chairman of ARM, Dr Patrice Motsepe, said: “I am grateful to Bernard for his contributions on the Board of ARM over many years and wish him everything of the best”.

For more information, please contact:
Jongisa Magagula
Executive Director: Investor Relations and New Business Development
Tel: +27 11 779 1507
E-mail: jongisa.magagula@arm.co.za

Johannesburg
3 March 2020

Sponsor: Investec Bank Limited

Investor Relations

Jongisa Magagula
Executive Director: Investor Relations and New Business Development

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



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