Appointment of Company Secretary – African Rainbow Minerals (ARM)
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Appointment of Company Secretary

10 July 2009

In compliance with paragraphs 3.59(a) and (b) of the Listings Requirements of the JSE Limited, we hereby advise that Ms Alyson N. D’Oyley has been appointed as Company Secretary of ARM, with effect from 10 July 2009, in place of Mrs. Marilyn Taylor, acting Company Secretary.