Changes to directors’ functions

Notice is hereby given in terms of paragraph 3.59(c) of the JSE Limited Listings Requirements that Dr M M M Bakane-Tuoane will cease to be the Lead Independent Non-executive Director of the board of directors of the Company (the �Board�) with effect from 2 March 2015. Dr Bakane-Tuoane was also the Chairman of both the Nomination Committee and the Non-executive Directors’ Committee of the Company as required by the principles of King III: Report on Governance for South Africa 2009 (�King III�). She will therefore cease to be the Chairman of the Nomination Committee and the Chairman of the Non-executive Directors’ Committee of the Company, with effect from 2 March 2015. Dr Bakane-Tuoane, an existing Remuneration Committee member, has been appointed by the Board to serve the Company as the Chairman of the Remuneration Committee with effect from 2 March 2015 and will continue as a member of the Nomination Committee and the Non-executive Directors’ Committee. The Board conveys its appreciation to Dr Bakane-Tuoane for her leadership in these roles.

The Board is pleased to announce the appointment of Mr A K Maditsi, an Independent Non-executive Director of the Company, as the Lead Independent Non-executive Director of the Board as well as the Chairman of the Nomination Committee and the Chairman of the Non-executive Directors’ Committee of the Company, with effect from 2 March 2015. Applying the principles of King III, Mr Maditsi will cease to be the Chairman of the Remuneration Committee of the Company with effect from 2 March 2015. Mr Maditsi will remain a member of the Remuneration Committee.

For all investor relations queries please contact:

Jongisa Magagula
Corporate Development and Head of Investor Relations
Office: +27 11 779 1300
Email: jongisa.magagula@arm.co.za

Johannesburg
2 March 2015

Sponsor: Deutsche Securities (SA) (Proprietary) Limited