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African Rainbow Minerals (ARM) Limited announces change to board of directors

31 March 2020

In terms of paragraph 3.59 of the JSE Limited Listings Requirements shareholders are hereby advised that Ms Abigail Mukhuba will be stepping down as the ARM Finance Director effective from 30 September 2020 to pursue a new career.

The Company will be embarking on a process to identify a permanent successor for Ms Mukhuba, which will consider both internal and external candidates.

Mr Derrick King, the Senior Executive Finance: Corporate and Tax, has been appointed as the Acting Finance Director effective 30 September 2020, until his appointment is approved by the shareholders of the Company at the next annual general meeting of the Company.

The Executive Chairman of ARM, Dr Patrice Motsepe, said: “I would like to express our gratitude to Abigail for the outstanding work she did as Finance Director of ARM. We wish her everything of the best in her new job. I would also like to welcome Derrick as our Acting Finance Director from 30 September 2020 when Abigail hands over to him. Derrick was part of the old Anglovaal and continued in the Finance Department after the Anglovaal takeover by ARM in 2004.”

For all investor relations queries, please contact:

Jongisa Magagula
Executive Director: Investor Relations and New Business
Development
Office: +27 11 779 1507
Email: jongisa.magagula@arm.co.za

Sandton
31 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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