AFRICAN RAINBOW MINERALS LIMITED - Changes to the Board of Directors and Board Committees

Changes to the Board of Directors and Board Committees

African Rainbow Minerals Limited
(Incorporated in the Republic of South Africa)
(Registration number 1933/004580/06)
JSE Share code: ARI
ISIN: ZAE000054045
("ARM" or "the Company")


CHANGES TO THE BOARD OF DIRECTORS AND BOARD COMMITTEES

In terms of paragraph 3.59 of the Listings Requirements of the JSE
Limited, notification is hereby given of the following changes to
the ARM Board of Directors ("the Board") and Board committees:

1.   Dr Rejoice Simelane and Mr Joaquim Chissano will step down as
     Directors of ARM

The Board announces that Dr Rejoice Vakashile Simelane ("Dr
Simelane") and Mr Joaquim Alberto Chissano ("Mr Chissano") will
step down as independent non-executive directors of ARM with effect
from the conclusion of the forthcoming annual general meeting of
the Company, or any adjournment thereof ("AGM").

2.   Recommendation to elect members of the ARM Audit and Risk
     Committee

The Board will recommend to shareholders in the upcoming notice of
AGM that Ms Tshifhiwa Gladys Ramuthaga ("Ms Ramuthaga") and Mr
Brian Kennedy ("Mr Kennedy"), who are both independent non-
executive directors of the Company, be elected as members of the
ARM Audit and Risk Committee, subject to Ms Ramuthaga's election
as a non-executive director being approved by shareholders at the
forthcoming AGM.

3.   Recommendation to elect members and chairman of the ARM Social
     and Ethics Committee

The Board will recommend to shareholders in the upcoming notice of
AGM that Ms Pitsi Josephine Mnisi ("Ms Mnisi") be elected as a
member and chairman of the ARM Social and Ethics Committee and
that Ms Ramuthaga also be elected as a member of that committee,
subject to Ms Ramuthaga's election as a non-executive director
being approved by shareholders at the forthcoming AGM.

4. Changes in the composition of other Board committees

The Board has approved the following appointments to certain Board
committees with effect from and including 9 October 2025:

  •   Ms Mnisi as a member of the Nomination Committee and the
      Remuneration Committee;

  •   Mr Peter William Steenkamp as a member of the Nomination
      Committee; and

  •   Mr Kennedy as a member of the Technical Committee.

The Executive Chairman of ARM, Dr Patrice Motsepe, said: "We are
grateful to Dr Simelane and Mr Chissano for their valuable
contributions to the growth and global competitiveness of ARM over
several years. Dr Simelane and Mr Chissano will step down from the
ARM Board at the conclusion of the forthcoming annual general
meeting and I wish them both everything of the very best. I would
also like to thank the ARM directors who will be serving on the
different ARM Board committees. These directors have the expertise
and experience that will contribute to the Company's success and
global competitiveness."


For more information please contact:

Ms Thabang Thlaku
Executive: Investor Relations and New Business Development
Tel: +27 11 779 1300
Email: thabang.thlaku@arm.co.za

Sandton
Thursday, 9 October 2025

Sponsor: Investec Bank Limited



Date: 09-10-2025 05:14:00
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