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African Rainbow Min. (ARB)

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Monday 15 May, 2006

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) 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: [email protected]

Or Corne Bobbert

Office: +27 11 779 1478

Mobile: +27(0)83 380 6614

E-mail: [email protected]

Johannesburg

9 May 2006


                                                                                                                                                                                                

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