Results of annual general meeting

2 December 2011

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.

For all investor relations queries, please contact:

Jongisa Klaas
Head of Investor Relations and Corporate Development
Office: +27 11 779 1300

2 December 2011

Sponsor to ARM
Deutsche Securities (SA) (Proprietary) Limited