No change statement and notice of annual general meeting

Shareholders are advised that the Company’s 2010 integrated annual report, containing the annual financial statements for the year ended 30 June 2010, has been posted to shareholders on Tuesday, 9 November 2010 and contains no modifications to the reviewed provisional results which were published on 30 August 2010. The Company’s auditors, Ernst & Young Inc, have audited the annual financial statements and their unqualified report is available for inspection at the Company’s registered office. The integrated annual report will be available on the Company’s website www.arm.co.za from Wednesday, 10 November 2010.

Notice is hereby given that the seventy-seventh annual general meeting of the Company will be held on Friday, 3 December 2010 at 11:00 in Boardrooms 6 and 7, Sandton Convention Centre, corner of Fifth Avenue and Maude Street, Sandton, to transact the business as stated in the notice of annual general meeting forming part of the 2010 integrated annual report.

For all investor relations queries, please contact:

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

Corn� Dippenaar
Office: +27 11 779 1478
Mobile: +27(0) 83 380 6614
Email: corne.dippenaar@arm.co.za

Sandton
9 November 2010

Sponsor:
Deutsche Securities (SA) (Proprietary) Limited