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”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the Company’s 2023 Notice to
Shareholders, including the 2023 Notice of Annual General
Meeting, was distributed to shareholders on Thursday, 26 October
2023.

ARM’s suite of reports for the financial year ended 30 June
2023, is available at www.arm.co.za from Thursday, 26 October
2023, and includes the following documents:
   - 2023 Integrated Annual Report
   - 2023 Annual Financial Statements
   - 2023 Notice to Shareholders
   - 2023 Environmental, Social and Governance Report
   - 2023 Mineral Resources and Mineral Reserves Report
   - 2023 Climate Change and Water Report
   - 2023 King IV™ Application Register.

The Company’s annual Broad-Based Black Economic Empowerment (B-
BBEE) compliance report prepared and submitted to the B-BBEE
Commission in terms of section 13G(2) of the Broad-Based Black
Economic Empowerment Act 53 of 2003, as well as the Company’s
B-BBEE Verification Certificate, have also been published on
www.arm.co.za

ARM’s condensed reviewed results for the financial year ended
30 June 2023 (including the Company’s external auditor’s
report), released on the Stock Exchange News Service on Monday,
4 September 2023, are unchanged. The Company’s auditor, Ernst &
Young Inc., have audited the 2023 Annual Financial Statements
for the Company and the group and their unqualified report is
included in the 2023 Annual Financial Statements and is
available for inspection at the Company`s registered office and
at www.arm.co.za

Notice is hereby given that the 90th annual general meeting of
shareholders of the Company to transact the business as stated
in the 2023 Notice to Shareholders will be held on Friday, 8
December 2023 at 13:00 South African Standard Time (SAST)
(Greenwich Meridian Time + 2 hours). The board of directors of
ARM (“the Board”) has authorised that the annual general meeting
be held as a physical meeting and by way of electronic
participation. The physical meeting will be held in boardrooms

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6 and 7 of the Sandton Convention Centre, corner of Fifth and
Maude Streets, Sandton. Voting at the annual general meeting
will be conducted by poll and shareholders, or proxies for
shareholders, will be able to cast their votes electronically.

Details on how to participate electronically and vote at the
2023 Annual General Meeting are included in the 2023 Notice to
Shareholders.

Printed copies of the 2023 Integrated Annual Report, the 2023
Notice to Shareholders and the 2023 Annual Financial Statements
may be obtained from the Company’s registered address or by
emailing ir.admin@arm.co.za.

For purposes of Section 59(1) (a) of the Companies Act 71 of
2008 (as amended), the record date for shareholders:
   - to be entitled to receive the Notice of Annual General
     Meeting is Friday, 20 October 2023; and
   - to be recorded as such in the register maintained by the
     transfer secretaries of the Company for the purposes of
     being entitled to participate in and vote at the Annual
     General Meeting is Friday, 1 December 2023 (“voting record
     date”).

The last day to trade in the Company’s shares in order to be
recorded as a shareholder by the voting record date is Tuesday,
28 November 2023.

ENDS

For all queries, please contact:
Thabang Thlaku
Executive: Investor relations and new business development.
Office: +27 11 779 1300 | Email: thabang.thlaku@arm.co.za

Sandton
26 October 2023

Sponsor: Investec Bank Limited




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