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Acquisition of securities by clients of Allan Gray Proprietary Limited (“Allan Gray”)

10 December 2014

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 10.0822% of the total issued ordinary shares of the Company.

For investor relations queries, please contact:

Jongisa Magagula
Corporate Development and Head of Investor Relations
Tel: +27 11 779 1507
E-mail: jongisa.magagula@arm.co.za

Sandton 10 December 2014

Sponsor: Deutsche Securities (SA) Proprietary Limited