Results of the Annual General Meeting

3 December 2010

ARM shareholders are advised that at the annual general meeting of shareholders of ARM held on Friday, 3 December 2010, all the resolutions as set out in the notice of annual general meeting included in the 2010 integrated annual report, which was posted to shareholders on Tuesday, 9 November 2010, were passed 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 1507

3 December 2010

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