Launch of sponsored Level 1 American Depository Receipt Program

ARM shareholders are advised that at the annual general meeting of shareholders of ARM held on Friday, 2 December 2011, all the ordinary resolutions and special resolutions as set out in the Notice of Annual General Meeting included in the 2011 Integrated Annual Report, which was posted to shareholders on Tuesday, 1 November 2011, were approved by the requisite majority of shareholders present in person or represented by proxy.

“ARM is pleased to be launching this program which should enable a wider range of investors to participate in the future of our Company and we look forward to working closely with Deutsche Bank in advancing the success of the ADR program” said Andre Wilkens, Chief Executive Officer of ARM.

For all investor relations queries, please contact:

Jongisa Klaas
Head of Investor Relations and Corporate Development
Office: +27 11 779 1507
E-mail: jongisa.klaas@arm.co.za

Corne Dippenaar
Office: +27 11 779 1478
E-mail: corne.dippenaar@arm.co.za

Sandton
21 November 2011

Sponsor:
Deutsche Securities (SA) (Proprietary) Limited