Annual Information Update

Issued by: African Rainbow Minerals Limited (Incorporated in the Republic of South Africa) (Registration number 1933/004580/06) JSE Share code: ARI LSE Share code: AGM ISIN: ZAE000054045 ('ARM' or 'the Company') To: London Stock Exchange Date: 29 November 2005 For release: Immediately Contact: Phil Dexter 020 7499 3916 Annual Information Update for the 16 months up to and including 29 November 2005 African Rainbow Minerals Limited announces that, in accordance with the requirements of Prospectus Rule 5.2., the information set out in Appendix 1 to this Annual Information Update was published or made available to the public over the past 16 months in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets. Appendix 1 Announcements made via a Regulatory Information Service are set out in Appendix 1. In the interests of economy, the references to information published or made available have been summarised. The annual report 2005 has been filed with the United Kingdom Listing Authority. Copies of the announcements may be obtained from the United Kingdom Secretaries, St James's Corporate Services Limited, 6 St James Place, London SW1A 1 NP. Copies of the interim report for the half year ended 31 December 2004, the provisional results and the annual report 2005 for the year ended 30 June 2005 can be obtained from the London Secretaries or can be viewed on the Company's website at www.arm.co.za The information referred to in this update was correct at the time the information was published but some information may now be out-of-date. The Company has a secondary listing on the London Stock Exchange ('LSE') and the Company's ADR's are listed on the Securities and Exchange Commission ('SEC'). The Company has also submitted regulatory filings to these bodies. Full details of the filings can be obtained from the Company at its postal and physical address. Registered office: 29 Impala Road, Chislehurston, Sandton, Gauteng, South Africa Postal address: PO Box 786136, Sandton, South Africa, 2146 Telephone: (+2711) 779 1000 Facimile: (+2711) 779 1318 ARM is headquartered in South Africa APPENDIX 1 AFRICAN RAINBOW MINERALS LIMITED Regulatory Information Service Date of Brief description of announcement Announcement 17 August 2004 Reviewed results for the year ended 30 June 2004 2 September 2004 Director's dealings in ARM securities 2 November 2004 Appointment of new CEO 14 December 2004 Restated results for the year ended 30 June 2004 Restated preliminary results for the year ended 30 June 2004 20 December 2004 Mangisi Gule appointed to the board 21 December 2004 Granting of options to directors 20 January 2005 Results of Annual General Meeting 2 February 2005 ARM forms 50:50 joint venture with Lionore on Nkomati 10 February 2005 ARM trading update 14 February 2005 Unaudited results for the half-year ended 31 December 2004 16 March 2005 Director's dealings in ARM securities 22 March 2005 Dealings in securities by a director of ARM 1 April 2005 Granting of options to a director 20 April 2005 Acquisition by the ARM Broad-Based Economic Empowerment Trust of shares in ARM 21 April 2005 ARM announces an appointment to its board of directors 21 April 2005 ARM announces an appointment to its board of directors 20 May 2005 Trading update in respect of the 12 month period ended 30 June 2005 2 June 2005 Director's dealings in ARM securities 7 June 2005 ARM and Implats to proceed with Two Rivers Platinum project 30 June 2005 Retirement of Group Company Secretary 6 September 2005 Trading update in respect of the 12 months period ended 30 June 2005 8 September 2005 Provisional results for the year ended 30 June 2005 19 September 2005 Director's dealings in ARM securities 20 September 2005 Director's dealings in ARM securities 22 September 2005 Filing of preliminary prospectus for initial public offering and TSX listing of non-South African exploration assets 3 October 2005 Director's dealings in ARM securities 5 October 2005 Director's dealings in ARM securities 13 October 2005 Granting of options to executive directors 13 October 2005 Director's dealings in ARM securities 20 October 2005 Director's dealings in ARM securities 25 October 2005 Director's dealings in ARM securities 28 October 2005 Appointment of Company Secretary 4 November 2005 Annual financial statements for the year ended 30 June 2005 9 November 2005 Joint announcement by Assore and Assmang in respect of the firm intention by Assore to make an offer to all Assmang shareholders other than Assore and ARM Date of Brief description of announcement continued Announcement 11 November 2005 Filing of final prospectus for initial public offering and announcement of TSX listing of non-South African exploration assets held 11 November 2005 Dealings by directors in ARM securities 14 November 2005 Director's dealings in ARM securities
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