Notification of an omission in the form of proxy attached to the notice of annual general meeting

The notice to shareholders of the annual general meeting of ARM dated 14 October 2014 (“the Notice”) contains an omission in the form of proxy attached to the Notice. The omission is that the table containing the resolutions, and where shareholders have to indicate how their votes are to be cast, does not specify which column is the ‘For’, ‘Against’ or ‘Abstain’ column.

Shareholders are advised to use the corrected form of proxy, which was distributed today and is available on the Company’s website (www.arm.co.za), instead of the form of proxy attached to the Notice. The corrected form of proxy should be read together with the Notice, and the Notice is amended to include the corrected form of proxy instead of the form of proxy included in the Notice.

All the dates and times of the annual general meeting (14:00 South African time, on Friday, 5 December 2014) and for the lodging of the form of proxy (14:00 South African time, on Wednesday, 3 December 2014) as set out in the Notice, continue to apply.

Corrected form of proxy (748KB)

If shareholders have any queries in regard to the above or need assistance with the completion of the form of proxy please contact:

A N D’Oyley
Company Secretary
Tel: +27 11 779 1300
E-mail: alyson.doyley@arm.co.za

Sandton
6 November 2014

Sponsor:
Deutsche Securities (SA) Proprietary Limited