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AFRICAN RAINBOW MINERALS LIMITED - Changes to the composition of ARM board committees

Release Date: 12/10/2018 17:00
Code(s): ARI     PDF:  
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Changes to the composition of ARM board committees

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”)

Changes to the composition of ARM board committees

In terms of paragraph 3.59 of the JSE Limited Listings Requirements notification is hereby
given of the following changes to the composition of ARM board committees to enhance
the efficiency and effectiveness of the board.

Board committee changes are noted below:

    -   Mr F Abbott will not stand for re-election to the audit and risk committee at the
        forthcoming annual general meeting scheduled for Friday, 7 December 2018;

    -   Mr A D Botha has been appointed as the chairman of the remuneration committee
        replacing Dr M M M Bakane-Tuoane who remains a member of this committee;

    -    Mr F Abbott has resigned as a member of the remuneration committee, and remains
        a member of the board;

    -   Mr J C Steenkamp has been appointed to the investment committee and the social
        and ethics committee; and

    -   Mr M Arnold has been appointed to the investment committee.

For more information please contact:

Jongisa Magagula
Corporate Development and Head of Investor Relations
Tel: +27 11 779 1507
12 October 2018

Sponsor: Investec Bank Limited

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