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African Rainbow Min. (ARB)

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Friday 28 October, 2005

African Rainbow Min.

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) of the Listings Requirements of the JSE
Limited we hereby advise that Mrs A van der Merwe was appointed the company
secretary of ARM with effect from 19 October 2005.

For all investor relations' queries, please contact:

Pieter Rörich

Office: +27 11 779 1300

Mobile: +27(0)82 570 5064

E-mail: [email protected]

or

Corné Bobbert

Office: +27 11 779 1478

Mobile: +27(0)83 380 6614

E-mail: [email protected]

Johannesburg

28 October 2005

Issued by sponsor: Deutsche Securities (SA) (Proprietary) Limited


                                                                                                                                                                                       

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