AFRICAN RAINBOW MINERALS LIMITED - African Rainbow Minerals Limited Appointment of a New Member of the Remuneration Committee

African Rainbow Minerals Limited – Appointment of a New Member of the Remuneration Committee

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")


AFRICAN RAINBOW MINERALS LIMITED – APPOINTMENT OF A NEW MEMBER OF THE REMUNERATION COMMITTEE

In terms of paragraph 3.59 of the Listings Requirements of the JSE Limited, notification is
hereby given of the following change to the composition of the ARM Remuneration Committee:

Mr David Collen Noko, the Lead Independent Non- Executive Director of ARM, has been appointed to
the ARM Remuneration Committee with effect from and including 30 June 2025.


For more information please contact:

Ms Thabang Thlaku
Executive: Investor Relations and New Business Development
Tel: +27 11 779 1300
Email: thabang.thlaku@arm.co.za


Sandton
Thursday, 26 June 2025

Sponsor: Investec Bank Limited

Date: 26-06-2025 05:00:00
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