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Press releases

 

Fulfilment of conditions precedent regarding the disposal of ARMís interest in Lubambe copper mine

22 December 2017

Further to the announcement released on the Stock Exchange News Service of the JSE Limited on Tuesday, 15 August 2017, ARM shareholders are advised that all conditions precedent pertaining to the Disposal have now been fulfilled. Full release

Dealings in securities by Directors and the Company Secretary of ARM

11 December 2017

In terms of paragraphs 3.63 to 3.66 of the Listings Requirements of the JSE Limited (the Listings Requirements), the following information is provided regarding the equity settlement of Bonus Shares and Performance Shares by ARM to the undermentioned Directors and Company Secretary of ARM. Full release

Results of the 84th Annual General Meeting

4 December 2017

The shareholders of ARM (“Shareholders”) are advised that at the annual general meeting of Shareholders (“Annual General Meeting”) held on Friday, 1 December 2017, in terms of the notice of Annual General Meeting distributed to Shareholders on 26 October 2017. Full release

No change statement and notice of annual general meeting

26 October 2017

Shareholders are advised that the Company’s 2017 Integrated Annual Report (which includes the Notice of Annual General Meeting) and the 2017 Annual Financial Statements were distributed to shareholders on Thursday, 26 October 2017. Full release

African Rainbow Minerals (ARM) terminates internal audit and other services with KPMG South Africa (KPMG)

23 October 2017

ARM has noted with concern the questions raised about KPMG’s governance and ethics compliance as well as allegations regarding the lawfulness of KPMG’s conduct. Full release

Appointment of Non-Executive Directors

11 October 2017

In accordance with paragraph 3.59(a) of the Listings Requirements of the JSE Limited, the Company hereby advises that Mr David Noko and Mr Jan Steenkamp have been appointed to the Board of Directors. Full release

Provisional results for the year ended 30 June 2017

7 September 2017

The ARM Board of Directors (the Board) announces a 204% increase in headline earnings for the financial year ended 30 June 2017 (F2017) to R3 196 million (F2016: R1 051 million). The significant increase was mainly as a result of higher US Dollar prices realised for all the commodities in ARM's portfolio relative to the previous corresponding year. Full release

Voluntary Announcement: Disposal of ARM’s indirect interest in Lubambe Copper Mine

15 August 2017

ARM shareholders are advised that, further to announcements indicating that the Lubambe Copper Mine was under review with an aim to maximise value for ARM, ARM and Vale International SA, a wholly owned subsidiary of Vale S.A., have concluded an agreement for the disposal of ARM and Vale’s 80% indirect interest in Lubambe Mine located in Zambia to EMR Capital Bidco Limited. Full release

ARM announces changes to the Board of Directors

12 June 2017

In terms of paragraph 3.59 of the JSE Limited Listings Requirements notification is hereby given of the following changes to the ARM Board of Directors. Full release

Interim results for the six months ended 31†December†2016

16 March 2017

The ARM Board of Directors (the Board) announces much improved headline earnings of R1 693 million for the six months ended 31 December 2016 (1H F2017). Headline earnings are 234% higher than the previous corresponding period largely due to excellent results in the ARM Ferrous division and the Two Rivers Platinum Mine (Two Rivers). Full release

Trading statement in respect of the six month period ended 31 December 2016

7 March 2017

In terms of paragraph 3.4(b) of the Listings Requirements of the JSE Limited (the JSE), a listed company is required to publish a trading statement as soon as it is satisfied that a reasonable degree of certainty exists that the financial results for the period to be reported on next will differ by at least 20% from those of the previous corresponding period. Full release

African Rainbow Minerals Limited announces a change to the executive responsibilities of a Director

14 February 2017

In accordance with section 122(3)(b) of the Companies Act, No. 71 of 2008, as amended, and section 3.83(b) of the JSE Limited Listings Requirements, shareholders are hereby advised that African Rainbow Minerals Limited has received formal notification that clients of Allan Gray have, in aggregate, acquired an interest in the ordinary shares of the Company, such that the total interest in the ordinary shares of the Company held by Allan Gray’s clients now amounts to 20.0677% of the total issued ordinary shares of the Company. Full release


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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