Results of annual general meeting – African Rainbow Minerals (ARM)
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Results of annual general meeting

27 November 2009

At the annual general meeting of shareholders of ARM held on Friday, 27 November 2009, all resolutions were passed by the requisite majority of shareholders.

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

Sandton
27 November 2009

Sponsor to ARM
Deutsche Securities (SA) (Proprietary) Limited