Appointment of Executive Director

31 August 2011

In accordance with paragraph 3.59(a) of the Listings Requirements of the JSE Limited, the Company hereby advises that Mr. Michael (Mike) P Schmidt has been appointed to the Board of Directors of ARM as an Executive Director, with effect from 1 September 2011.

For more information please contact:

Jongisa Klaas
Head of Investor Relations and Corporate Development
Office: +27(0) 11 779 1507