Results of annual general meeting and appointment of new chairman of the audit and risk committee

6 December 2013

ARM shareholders are advised that at the annual general meeting of shareholders of ARM held on Friday, 6 December 2013, all the ordinary resolutions and special resolutions as set out in the Notice of Annual General Meeting included in the 2013 Integrated Annual Report, which was distributed to shareholders on Monday, 4 November 2013, were approved by the requisite majority of shareholders present in person or represented by proxy.

At the above-mentioned annual general meeting of shareholders, the Company announced that Mr Thomas A Boardman had been appointed by the Board of Directors of ARM as the chairman of the audit and risk committee to succeed Mr Michael W King who had retired due to his age with effect from the conclusion of this annual general meeting.

Special resolution number 7 relating to the amendments to the Company’s Memorandum of Incorporation together with a copy of the amendments to the Memorandum of Incorporation will be submitted to the Companies and Intellectual Property Commission for filing.

For all investor relations queries, please contact:

Jongisa Klaas
Corporate Development and Head of Investor Relations
Office: +27 (0) 11 779 1300

6 December 2013

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