Retirement of director

30 August 2013

In accordance with paragraph 3.59(b) of the Listings Requirements of the JSE Limited, the Company hereby advises that Mr Michael W King, an Independent Non-executive Director, has informed the ARM Board of Directors that on account of his age he does not intend to stand for re-election at the next Annual General Meeting of the Company, scheduled to take place on or about 6 December 2013. Mr King is currently 76 years old and will retire at the conclusion of such meeting.

For investor relations queries, please contact:

Jongisa Klaas
Head of Investor Relations and Corporate Development
Tel: +27 11 779 1507

30 August 2013