ARM announces changes to the Board of Directors

2 July 2013

In terms of paragraph 3.59 of the JSE Limited Listings Requirements, notification is hereby given of Mr Mangisi Gule’s retirement as ARM’s Executive Director: Corporate Affairs with effect from 30 June 2013.

Mr Gule will remain on the ARM Board as a Non-Executive Director with effect from 1 July 2013.

Mr Dan Simelane, the Chief Executive of ARM Copper, has been appointed as an Executive Director of ARM with effect from 1 July 2013.

For more information please contact:

Jongisa Klaas
Corporate Development and Head of Investor Relations
Tel: +27 11 779 1507
Mobile: +27 82 562 5288

2 July 2013

Deutsche Securities (SA) (Proprietary) Limited