Changes to the Board of Directors of TEAL

TEAL Exploration and Mining Incorporated (“TEAL”) announced today that Rick Menell has taken a decision to retire from his role as President, CEO and director. Hannes Meyer, executive director and financial officer of TEAL, has been appointed acting CEO, pending the appointment of a permanent CEO. Rick Menell will remain a non-executive director on the board of ARM. The TEAL press release can be reviewed on www.tealmining.com.

ARM holds a 65% interest in TEAL.

For further details, contact:

Andr� Wilkens
Chief Executive Officer
+27 11 779 1474

Monique Swartz
Corporate Development & Head of Investor Relations
Office: +27 11 779 1507
Mobile: +27(0) 83 411 2881
Email: monique.swartz@arm.co.za