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Results of the 91st Annual General Meeting
African Rainbow Minerals Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1933/004580/06)
JSE Share code: ARI
ISIN: ZAE000054045
("ARM" or the "Company")
Results of the 91st Annual General Meeting
The shareholders of ARM ("Shareholders") are advised that at the annual general meeting of Shareholders ("Annual
General Meeting") held on Friday, 6 December 2024, in terms of the notice of Annual General Meeting distributed to
Shareholders on 31 October 2024 all of the resolutions tabled were passed by the requisite majority of votes cast by
Shareholders present in person or represented by proxy.
As at Friday, 29 November 2024, being the voting record date ("Voting Record Date"), the total issued share capital of
ARM was 224 667 778 ("Issued Shares") and the total number of votable shares was 196 053 038 ("Votable Shares"). The
number of ARM shares voted in person or by proxy at the Annual General Meeting was 181 556 461 shares, representing
80.81% of the Issued Shares and 92.61% of the Votable Shares.
The voting results were as follows:
SHARES
VOTED SHARES
AS A ABSTAINED
PERCENT AS A
SHARES NUMBER OF PERCENT OF
SHARES VOTED OF ISSUED ISSUED
VOTED FOR AGAINST SHARES SHARES SHARES
RESOLUTION (%)* (%)* VOTED (%) (%)
Ordinary resolution number 1
74.47% 25.53% 181 549 586 80.81% 0.00%
Re-election of Mr F Abbott as a Director
Ordinary resolution number 2
99.95% 0.05% 181 549 586 80.81% 0.00%
Re-election of Mr B Kennedy as a Director
Ordinary resolution number 3
76.38% 23.62% 181 549 586 80.81% 0.00%
Re-election of Mr AK Maditsi as a Director
Ordinary resolution number 4
99.97% 0.03% 181 549 586 80.81% 0.00%
Re-election of Ms PJ Mnisi as a Director
Ordinary resolution number 5
Re-appointment of KPMG Inc as external
auditor and Ms S Loonat as the designated 100.00% 0.00% 181 549 586 80.81% 0.00%
auditor
SHARES
VOTED SHARES
AS A ABSTAINED
PERCENT AS A
SHARES NUMBER OF PERCENT OF
SHARES VOTED OF ISSUED ISSUED
VOTED FOR AGAINST SHARES SHARES SHARES
RESOLUTION (%)* (%)* VOTED (%) (%)
Ordinary resolution number 6
Election of Audit and Risk Committee
Members
Ordinary resolution number 6.1
76.31% 23.69% 181 549 586 80.81% 0.00%
Mr TA Boardman
Ordinary resolution number 6.2
74.37% 25.63% 181 549 586 80.81% 0.00%
Mr F Abbott
Ordinary resolution number 6.3
76.39% 23.61% 181 549 586 80.81% 0.00%
Mr AD Botha
Ordinary resolution number 6.4
94.86% 5.14% 181 549 586 80.81% 0.00%
Mr B Nqwababa
Ordinary resolution number 6.5
99.97% 0.03% 181 549 586 80.81% 0.00%
Ms PJ Mnisi
Ordinary resolution number 6.6
76.38% 23.62% 181 549 586 80.81% 0.00%
Dr RV Simelane
Ordinary resolution number 7
Non-binding advisory vote on the 89.86% 10.14% 181 547 879 80.81% 0.00%
Company's Remuneration Policy
Ordinary resolution number 8
Non-binding advisory vote on the
94.85% 5.15% 181 539 035 80.80% 0.01%
Company's Remuneration Implementation
Report
Ordinary resolution number 9
Placing control of the authorised but
77.14% 22.86% 181 549 586 80.81% 0.00%
unissued Company shares in the hands of
the Board
Ordinary resolution number 10
General authority to allot and issue shares 79.85% 20.15% 181 549 586 80.81% 0.00%
for cash
SHARES
VOTED SHARES
AS A ABSTAINED
PERCENT AS A
SHARES NUMBER OF PERCENT OF
SHARES VOTED OF ISSUED ISSUED
VOTED FOR AGAINST SHARES SHARES SHARES
RESOLUTION (%)* (%)* VOTED (%) (%)
Special resolution number 1
Annual retainer fees and per Board meeting
attendance fees for Non-Executive Directors
with effect from 1 July 2024
Special resolution number 1.1
Annual retainer fees for Non-Executive 98.85% 1.15% 181 293 935 80.69% 0.00%
Directors
Special resolution number 1.2
Fees for attending Board meetings for Non- 98.85% 1.15% 181 293 935 80.69% 0.00%
executive Directors
Special resolution number 2
Committee meeting attendance fees for 94.62% 5.38% 181 293 935 80.69% 0.00%
Non-executive Directors
Special resolution number 3
Financial assistance for subscription for 99.05% 0.95% 181 549 586 80.81% 0.00%
securities
Special resolution number 4
Financial assistance for related or inter- 99.19% 0.81% 181 549 586 80.81% 0.00%
related companies
Special resolution number 5
Issue of shares in connection with the
99.15 % 0.85% 181 549 586 80.81% 0.00%
Company's share or employee incentive
schemes
Special resolution number 6
89.39% 10.61% 181 549 952 80.81% 0.00%
General authority to repurchase shares
* Expressed as a percentage of the number of shares voted per resolution (rounded to the nearest two decimals).
Sandton
9 December 2024
Sponsor: Investec Bank Limited
Date: 09-12-2024 05:50:00
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