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Availability of Reporting Suite, B-BBEE Compliance Report, Change Statement and Notice of Annual General Meeting
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")
AVAILABILITY OF REPORTING SUITE, B-BBEE COMPLIANCE REPORT, CHANGE STATEMENT AND
NOTICE OF ANNUAL GENERAL MEETING
AVAILABILITY OF REPORTING SUITE
Shareholders are advised that the Company's 2026 Integrated Annual Report and 2026
Notice to Shareholders, including the 2026 Notice of Annual General Meeting, have
been distributed to shareholders today, Monday, 26 October 2026.
ARM's suite of reports for the financial year ended 30 June 2026 is available for
download at www.arm.co.za from today, Monday, 26 October 2026, and includes the
following documents:
- 2026 Integrated Annual Report;
- 2026 Annual Financial Statements;
- 2026 Notice to Shareholders;
- 2026 Environmental, Social and Governance Report;
- 2026 Mineral Resources and Mineral Reserves Report;
- 2026 Climate Change and Water Report; and
- 2026 King V Disclosure Framework.
The Company's annual Broad-Based Black Economic Empowerment (B-BBEE)
compliance report prepared in terms of section 13G(2) of the Broad-Based Black
Economic Empowerment Act 53 of 2003, as well as the Company's B-BBEE Verification
Certificate, have also been published on www.arm.co.za .
CHANGE STATEMENT
The 2026 Annual Financial Statements contain adjustments to Note 2 Primary
Segmental Information compared to the condensed reviewed results for the financial
year ended 30 June 2026, released on the Stock Exchange News Service (SENS) of the
JSE Limited on Friday, 4 September 2026.
The adjustments impact only the segmental information, including the related subtotals
and totals, and do not affect any other financial information previously reported.
The adjustments to Note 2 Primary Segmental Information are as a result of:
(i) a reallocation of cash flow from operating activities between the ARM Corporate and
IFRS adjustment columns due to amounts being inadvertently grossed up; (ii) a
reallocation of Nkomati goodwill between business segments; and (iii) an adjustment
to the raw materials, consumables used and change in inventories line item.
The full note thereto may be found on pages 54 to 63 of the 2026 Annual Financial
Statements.
The note, before and after the changes referred to above, is as follows:
1. An adjustment was required, reallocating cash flow from operating activities
between the ARM Corporate and IFRS adjustment columns. The adjustment was
due to amounts in the ARM Corporate and IFRS adjustment columns being
inadvertently grossed up.
Audited Reviewed* Change
30 June 30 June
2026 2026
Rm Rm Rm
2.1 PRIMARY SEGMENTAL INFORMATION
ARM Corporate
Cash inflow/(outflow) from operating (197) 1 847 (2 044)
activities
IFRS adjustment
Cash inflow/(outflow) from operating (2 329) (4 373) 2 044
activities
2.7 PRIMARY SEGMENTAL INFORMATION
Corporate and other
Cash (outflow)/inflow from operating (541) 1 503 (2 044)
activities
2. An adjustment was required, reallocating Nkomati goodwill from the ARM
Corporate segment to the ARM Platinum segment.
Audited Reviewed* Change
30 June 30 June
2026 2026
Rm Rm Rm
2.1 PRIMARY SEGMENTAL INFORMATION
ARM Platinum
Segment assets, including investment in
associate 25 689 25 495 194
ARM Corporate
Segment assets, including investment in
associate 29 691 29 885 (194)
2.3 PRIMARY SEGMENTAL INFORMATION
Nkomati
Segment and consolidated assets 1 244 1 050 194
2.7 PRIMARY SEGMENTAL INFORMATION
Corporate and other
Segment and consolidated assets 10 975 11 169 (194)
3. An adjustment was made to align the Raw materials, consumables used and
changes in inventories line item with the amount disclosed in Note 28 of the 2026
Annual Financial Statements.
Audited Reviewed* Change
30 June 30 June
2026 2026
Rm Rm Rm
2.1 PRIMARY SEGMENTAL INFORMATION
ARM Platinum
Raw materials, consumables used and
change in inventories 2 880 2 613 267
ARM Coal
Raw materials, consumables used and
change in inventories 394 407 (13)
2.3 PRIMARY SEGMENTAL INFORMATION
Two Rivers
Raw materials, consumables used and
change in inventories 2 082 1 818 264
Modikwa
Raw materials, consumables used and
change in inventories 744 774 (30)
Nkomati
Raw materials, consumables used and
change in inventories 52 19 33
*Previously reported
As stated above, the adjustments impact only the segmental information referred to
above, including the related subtotals and totals, and do not affect any other financial
information previously reported.
The Company's independent auditor, KPMG Inc., has audited the 2026 Annual Financial
Statements for the Company and the group and their unmodified audit report is
included in the 2026 Annual Financial Statements and is available for inspection at the
Company's registered office and at www.arm.co.za. The 2026 Annual Financial
Statements are also available at
https://senspdf.jse.co.za/documents/2026/jse/isse/ARIM/AFS2026.pdf
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the 93rd Annual General Meeting of shareholders of the
Company to transact the business as stated in the 2026 Notice to Shareholders will be
held on Friday, 4 December 2026 at 13:00 South African Standard Time (SAST)
(Greenwich Meridian Time + 2 hours). The board of directors of ARM ("the Board") has
authorised that the Annual General Meeting be held as a physical meeting and by way of
electronic participation. The physical meeting will be held in Boardrooms 6 and 7 of the
Sandton Convention Centre, corner of Fifth and Maude Streets, Sandton. Voting at the
Annual General Meeting will be conducted by poll and shareholders, or proxies for
shareholders, will be able to cast their votes electronically.
Details on how to participate electronically and vote at the 2026 Annual General
Meeting are included in the 2026 Notice to Shareholders.
Printed copies of the 2026 Integrated Annual Report, the 2026 Notice to Shareholders
and the 2026 Annual Financial Statements may be obtained from the Company's
registered address or by emailing ir.admin@arm.co.za.
For purposes of Section 59(1)(a) of the Companies Act 71 of 2008 (as amended), the
record date for shareholders:
- to be entitled to receive the Notice of Annual General Meeting is Wednesday, 21
October 2026; and
- to be recorded as such in the register maintained by the transfer secretaries of
the Company for the purposes of being entitled to participate in and vote at the
Annual General Meeting is Friday, 27 November 2026 ("voting record date").
The last day to trade in the Company's shares in order to be recorded as a shareholder
by the voting record date is Tuesday, 24 November 2026.
ENDS
For all queries, please contact:
Thabang Thlaku
Executive: Investor relations and new business development
Office: +27 11 779 1300 | Email: thabang.thlaku@arm.co.za
Sandton
26 October 2026
Sponsor: Investec Bank Limited
Date: 26/10/2026 05:15:00
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