No change statement and notice of annual general meeting

Shareholders are advised that the Company’s 2009 annual report, containing the annual financial statements for the year ended 30 June 2009, has been posted to shareholders on 23 October 2009 and contains no modifications to the reviewed provisional results which were published on 31 August 2009. The Company s auditors, Ernst & Young Inc, have audited the annual financial statements and their unqualified report is available for inspection at the Company’s registered office. The annual report is also available on this website.

Notice is hereby given that the seventy-sixth annual general meeting of the Company will be held on Friday, 27 November 2009 at 14:00 in the Magnolia Room, Sandton Sun Hotel, corner of Fifth and Alice Streets, Sandton, to transact the business as stated in the notice of annual general meeting.

Sandton
23 October 2009

For all investor relations queries please contact:

Corn� Dippenaar
Office: +27 11 779 1478
Mobile: +27 (0) 83 380 6614
E-mail: corne.dippenaar@arm.co.za

Sponsor: Deutsche Securities (SA) (Proprietary) Limited