No change statement and notice of annual general meeting

In compliance with the Listings Requirements of the JSE Limited we hereby advise that the Company`s annual financial statements for the year ended 30 June 2008, contained within the annual report 2008, will be issued on 27 October 2008. An abridged report will not be published as the information contained in the preliminary report dated 1 September 2008 is unchanged.

Notice is hereby given that the annual general meeting of the members of ARM in respect of the year ended 30 June 2008 will be held in Boardroom 4, Sandton Convention Centre, Maude Street Sandton, on Friday, 28 November 2008 at 14:00.

Sandton
27 October 2008

For all investor relations queries, please contact:

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

Sponsor to ARM:

Deutsche Securities (SA) (Proprietary) Limited