AFRICAN RAINBOW MINERALS LIMITED - Changes to the Board

Changes to the Board

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 BOARD

In terms of paragraph 3.59 of the JSE Limited Listings
Requirements, notification is hereby given that, with
effect from 2 March 2020, Mr Bernard Swanepoel has
stepped down as an Independent Non-executive Director
of the Company.

Mr David Noko, an Independent Non-executive Director of
the Company and a member of the Investment Committee,
has been appointed as the Chairman of the Investment
Committee with immediate effect.

The Executive Chairman of ARM, Dr Patrice Motsepe,
said: “I am grateful to Bernard for his contributions
on the Board of ARM over many years and wish him
everything of the best”.


For more information, please contact:

Jongisa Magagula
Executive Director: Investor Relations and New Business
Development
Tel:    +27 11 779 1507
E-mail: jongisa.magagula@arm.co.za


Johannesburg
3 March 2020


Sponsor: Investec Bank Limited

Date: 03-03-2020 11:00:00
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