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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. Appointment of Directors
The Board is pleased to announce the appointment of Ms
Tshifhiwa Gladys Ramuthaga ("Ms T G Ramuthaga") and Mr
Peter William Steenkamp ("Mr P W Steenkamp") as
Independent Non-executive Directors of the Company with
effect from and including Thursday, 6 February 2025,
until such appointments are confirmed by the shareholders
of the Company at ARM's next annual general meeting.
2. Mr Alexander Komope Maditsi steps down as a Director
of ARM
The Board also announces that Mr Alexander Komope Maditsi
("Mr A K Maditsi") will step down as an Independent Non-
executive Director of ARM with effect from and including
Monday, 30 June 2025.
3. Changes in the functions and composition of Board
committees
The Board has approved the separation of the functions
of the Investment and Technical Committee by establishing
an Investment Committee and a Technical Committee.
The membership of these Board committees, with effect
from and including Thursday, 6 February 2025, is as
follows:
- The following Independent Non-executive Directors
have been appointed as members of the Investment
Committee:
- Mr Bongani Nqwababa ("Mr B Nqwababa")(Chairman);
- Mr Frank Abbott ("Mr F Abbott");
- Mr Thomas Andrew Boardman;
- Mr Anton Dirk Botha;
- Mr Brian Kennedy;
- Mr A K Maditsi;
- Ms Pitsi Josephine Mnisi;
- Mr David Collen Noko ("Mr D C Noko"); and
- Mr Jan Christiaan Steenkamp ("Mr J C
Steenkamp").
- The following Independent Non-executive Directors
have been appointed as members of the Technical
Committee:
- Mr J C Steenkamp (Chairman);
- Mr F Abbott;
- Mr D C Noko;
- Mr B Nqwababa; and
- Mr P W Steenkamp.
The Executive Chairman of ARM, Dr Patrice Motsepe, said:
"I would like to welcome Tshifhiwa Ramuthaga and Peter
Steenkamp as Independent Non-executive Directors.
Tshifhiwa has 28 years' experience in information
technology of which 19 years were as a Chief Information
Officer specialising in leading organisational
transformation through technology. Peter has extensive
experience in the mining industry and was most recently
the Chief Executive Officer of Harmony Gold Mining
Company Limited. I am confident that they have the
expertise and experience that will contribute to the
global competitiveness of the Company and the creation
of value for its shareholders and benefits for its
stakeholders. I would also like to thank Alex Maditsi for
his valuable contribution to the ARM Board over many
years. Alex will step down from the Board at the end of
the current financial year and I wish him everything of
the very best."
For more information please contact:
Ms Thabang Thlaku
Executive: Investor Relations and New Business
Development
Tel: +27 11 779 1507
Email: thabang.thlaku@arm.co.za
Sandton
Friday, 7 February 2025
Sponsor: Investec Bank Limited
Date: 07-02-2025 03:10:00
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