Appointment of Independent Non-Executive Director

28 January 2011

In accordance with paragraph 3.59(a) of the Listings Requirements of the JSE Limited, the Company hereby advises that Mr Thomas A Boardman has been appointed to the Board of Directors of ARM as an Independent Non-executive Director, with effect from 1 February 2011.

For all investor relations queries, please contact:

Jongisa Klaas
Head of Investor Relations and Corporate Development
African Rainbow Minerals Limited
Office: +27 11 779 1300

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