Directorate Changes

African Rainbow Minerals Limited

(formerly Anglovaal Mining Limited)

Registration Number 1933/004580/06
(Incorporated in the Republic of South Africa)

 

We write to advise that as at 30 April 2004 the Board of African Rainbow
Minerals Limited was reconstituted as follows:-

P T Motsepe (Executive Chairman)

R P Menell * (Deputy Chairman)

F Abbott *

Dr M M M M Bakane-Tuoane **

M W King **

A K Maditsi **

P J Manda **

J R McAlpine **

Dr P S Sibisi **

Dr R V Simelane **

M V Sisulu **

Z B Swanepoel *

* Non-executive

** Independent non-executive

10 May 2004