Enhanced Investments - Financial Portal

Availability of Reporting Suite, No Change Statement and Notice of Annual General Meeting

Published: 2025-10-29 15:30:28 ET

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")


AVAILABILITY OF REPORTING SUITE, NO CHANGE STATEMENT AND NOTICE OF ANNUAL
GENERAL MEETING

Shareholders are advised that the Company's 2025 Notice to Shareholders,
including the 2025 Notice of Annual General Meeting, was distributed to
shareholders on Wednesday, 29 October 2025.

ARM's suite of reports for the financial year ended 30 June 2025, is
available at www.arm.co.za from Wednesday, 29 October 2025, and includes
the following documents:

- 2025 Integrated Annual Report
- 2025 Annual Financial Statements
- 2025 Notice to Shareholders
- 2025 Environmental, Social and Governance Report
- 2025 Mineral Resources and Mineral Reserves Report
- 2025 Climate Change and Water Report
- 2025 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 2025
(including the Company's independent auditor's report), released on the
Stock Exchange News Service on Friday, 5 September 2025, are unchanged. The
Company's auditor, KPMG Inc., have audited the 2025 Annual Financial
Statements for the Company and the group and their unqualified report is
included in the 2025 Annual Financial Statements and is available for
inspection at the Company`s registered office and at www.arm.co.za. The
2025 Annual Financial Statements are also available at
https://senspdf.jse.co.za/documents/2025/jse/isse/ARIM/AFS2025.pdf

Notice is hereby given that the 92nd annual general meeting of shareholders
of the Company to transact the business as stated in the 2025 Notice to
Shareholders will be held on Friday, 5 December 2025 at 13:00 South African
Standard Time (SAST) (Greenwich Meridian Time + 2 hours). The board of
directors of ARM 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
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 2025 Annual
General Meeting are included in the 2025 Notice to Shareholders.

Printed copies of the 2025 Integrated Annual Report, the 2025 Notice to
Shareholders and the 2025 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,
17 October 2025; 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, 28
November 2025 ("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, 25 November 2025.

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
29 October 2025

Sponsor: Investec Bank Limited

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

Nothing on this website should be considered an offer, solicitation of an offer, or advice to buy or sell securities.
Past performance is no guarantee of future results. Any historical returns, expected returns [or probability projections] are hypothetical in nature and may not reflect actual future performance.
All the strategies assume investments in equity invstrumenta only and are more relevant for "agressive investment profile". Eastern European flagship strategy assumes using up to 20% leverage of total portfolio. GlobalCommodities and US Growth strategy currently assume no leverage.
Results for the Enhanced Investments strategies as compared to the performance of Illustrative Benchmarks is for informational purposes only. Our investment program does not mirror that of the Illustrative Benchmarks and the volatility may be materially different from the volatility of Illustrative Benchmarks. Reference or comparison to an Illustrative Benchmark does not imply that strategies of Enhanced Investments will be constructed in the same way as the Illustrative Benchmark or achieve returns, volatility, or other results similar to those of the Illustrative Benchmark. The S&P 500 is an unmanaged market capitalization-weighted index of 500 common stocks chosen for market size, liquidity, and industry group representation to represent U.S. equity performance.
Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.