Company Secretary Appointed

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") African Rainbow Minerals Limited: Appointment Company Secretary In compliance with paragraph 3.59(a) and (b) of the Listing Requirements of the JSE Limited we hereby advised that Mrs P F Smit was appointed the company secretary of ARM with effect from 9 May 2006, in place of Mrs A van der Merwe, resigned. For all investor relations' queries, please contact: Pieter Rorich Office: +27 11 779 1300 Mobile: +27 (0)82 570 5064 E-mail: Pieter.rorich@arm.co.za Or Corne Bobbert Office: +27 11 779 1478 Mobile: +27(0)83 380 6614 E-mail: corne.bobbert@arm.co.za Johannesburg 9 May 2006
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