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African Rainbow Min. (ARB)

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Tuesday 30 May, 2006

African Rainbow Min.

Statement re delisting of shares on the LSE


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")

Delisting of shares on the London Stock Exchange

In compliance with United Kingdom Listing Authority regulations, we hereby
advise that the Company will be terminating its secondary listing on the London
Stock Exchange with effect from the close of trading on 30 June 2006. A
non-resident sub-register will be opened within the South African share
register to which the entire United Kingdom register will be transferred.

The reason for the termination of the secondary listing was as a result of the
high cost of maintaining a secondary listing.

For all investor relations' queries, please contact:

Pieter Rörich

Office: +27 11 779 1476

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

30 May 2006

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


                                                                                                                                            

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