Results of annual general meeting – African Rainbow Minerals (ARM)
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Results of annual general meeting

28 November 2008

Shareholders are advised that, at the annual general meeting of ARM held on Friday, 28 November 2008, all resolutions were passed by the requisite majority of shareholders.

Sandton
28 November 2008

For all investor relations queries, please contact:

Monique Swartz
Office: +27 11 779 1507
Mobile: +27(0) 83 411 2881
Email: monique.swartz@arm.co.za

Corne Bobbert
Office: +27 11 779 1478
Mobile: +27(0) 83 380 6614
E-mail: corne.bobbert@arm.co.za

Sponsor to ARM:

Deutsche Securities (SA) (Proprietary) Limited