Page 76 - Profile's Stock Exchange Handbook - 2026 Issue 1
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JSE - AFR                               Profile’s Stock Exchange Handbook: 2026 - Issue 1
           African Rainbow Minerals Ltd.          TRANSFER SECRETARY: Computershare Investor Services (Pty) Ltd.
                                                  SPONSOR: Investec Bank Ltd.
                                                  AUDITORS: Deloitte, KPMG Inc.
                                                  BANKERS: ABSA Bank Ltd., FirstRand Bank Ltd., Nedbank Ltd.,
                                                   Standard Bank of South Africa Ltd.
                                                  SEGMENTAL REPORTING as at 30 Jun 25 (as a % of Sales)
                                                   Ferrous                          62.60%
                                                   Platinum                         31.84%
                                                   Coal                             5.56%
                                                  CALENDAR                Expected   Status
                                                  Annual General Meeting  5 Dec 2025  Confirmed
                                                  Next Interim Results    Mar 2026  Unconfirmed
        ISIN: ZAE000054045   SHORT: ARM   CODE: ARI  Next Final Results    Sep 2026  Unconfirmed
        REG NO: 1933/004580/06   FOUNDED: 1933   LISTED: 1988
                                                  CAPITAL STRUCTURE      Authorised   Issued
        NATURE OF BUSINESS:                       ARI     Ords 5c ea       500 000 000     208 710 769
        African Rainbow Minerals (ARM) is a leading South African   DISTRIBUTIONS [ZARc]
        diversified mining and minerals company with operations   Ords 5c ea  Ldt  Pay  Amt
        in South Africa and Malaysia. ARM mines and beneficiates   Final No 133  30 Sep 25  6 Oct 25  600.00
        iron  ore,  manganese  ore,  chrome  ore,  platinum  group   Interim No 132  1 Apr 25  7 Apr 25  450.00
        metals (PGMs), nickel and coal. It also produces manganese   Final No 131  1 Oct 24  7 Oct 24  900.00
        alloys  and  has  a  strategic  investment  in  gold  through   Interim No 130  2 Apr 24  8 Apr 24  600.00
        Harmony Gold Mining Company Ltd. (Harmony Gold).  LIQUIDITY: Dec25 Avg 4m shares p.w., R582.0m(87.6% p.a.)
        SECTOR: Basic Materials--Basic Resrcs--Ind Met & Min--General Mining  ARM  40 Week MA  INDM  40000
        MAJOR ORDINARY SHAREHOLDERS as at 30 Jun 2025
         African Rainbow Minerals & Exploration Investments   43.13%                  35000
         ARM Broad-Based Economic Empowerment Trust   7.62%                           30000
         Government Employees Pension Fund   6.20%
        FINANCIAL STATISTICS                                                          25000
                    Jun 25  Jun 24  Jun 23  Jun 22  Jun 21                            20000
        (R million)  Final  Final Final(rst)  Final  Final
        Turnover     13 027  12 921  16 097  18 406  21 457                           15000
        Op Inc        - 567  76   4 953  8 001  11 418  2021  2022  2023  2024  2025  10000
        IntPd         - 617  - 868  - 582  - 395  - 158
        Tax           561   - 96  1 833  2 736  3 333  RECENT ANNOUNCEMENTS
        Minority Int  179   - 850  1 242  1 938  2 846
        Att Inc       330   3 146  8 080  12 426  12 626  Wednesday,  10  December  2025:  Shareholders  were
        TotCompInc/Loss  5 137  7 447  11 070  14 412  14 204  advised  that  ARM  has  received  a  final  dividend  of
        Hline Erngs-CO  2 695  5 080  8 983  11 338  13 064  R1 500 million from Assmang (Pty) Ltd. (Assmang), in
        Fixed Ass    17 212  18 153  16 197  9 645  8 268  respect of the financial year ended 30 June 2025.
        Inv in Assoc  21 394  22 808  23 661  24 193  21 472  Monday,  08  December  2025: The  shareholders  of  ARM
        Investments  18 633  12 857  6 148  4 104  4 210
        Def Tax Asset  921  921   935   215  274    (“Shareholders”) were advised that at the annual general
        Tot Curr Ass  15 726  15 370  16 466  20 685  18 556  meeting  of  Shareholders  (“Annual  General  Meeting”)
        Ord SH Int   55 861  54 006  49 214  46 158  40 194  held on Friday, 5 December 2025, in terms of the notice
        Non-Cont Int  4 260  4 081  4 931  4 205  3 582  of Annual General Meeting distributed to Shareholders
        LT Liab      9 683  7 111  6 250  5 510  5 956  on Wednesday, 29 October 2025 all of the resolutions
        Tot Curr Liab  4 521  5 494  3 622  3 298  3 357  tabled were passed by the requisite majority of votes
        PER SHARE STATISTICS (cents per share)      cast by Shareholders present in person or represented
        EPS (ZARc)   169.00  1 604.00  4 121.00 6 343.00 6 464.00  by proxy.
        HEPS-C (ZARc)  1 379.00  2 591.00  4 582.00 5 787.00 6 688.00  Monday, 10 November 2025: Shareholders were advised
        Pct chng p.a.  - 46.8  - 43.5  - 20.8  - 13.5  134.7  that  there  are  ongoing  discussions  amongst  the
        Tr 5yr av grwth %  2.0  12.4  22.6  36.7  87.6
        DPS (ZARc)   1 050.00  1 500.00  2 600.00 3 200.00 3 000.00  directors of Assmang Proprietary Ltd. (Assmang) who
        Pct chng p.a.  - 30.0  - 42.3  - 18.8  6.7  150.0  have been appointed to the Assmang board of directors
        Tr 5yr av grwth %  13.1  17.6  32.0  46.6  83.0  by ARM and Assore South Africa (Pty) Ltd. to determine
        NAV PS (ZARc)  26 764.76 24 038.00 21 905.00 20 545.00 17 908.00  the  quantum  of  an  appropriate  final  dividend  to  be
        3 Yr Beta      1.36  1.66  1.24  1.83  1.50  declared  and  paid  by  Assmang  to  its  shareholders  in
        Price High    24 476  23 998  31 900  30 641  30 725  respect of the financial year ended 30 June 2025.
        Price Low     11 507  14 662  19 100  17 895  16 255  Wednesday,  05  November  2025:   ARM   advised
        Price Prd End  17 207  22 700  19 901  21 375  25 535  shareholders  that  Assmang  (Pty)  Ltd.,  jointly  owned
        RATIOS                                      by ARM and Assore South Africa (Pty) Ltd., has taken
        Ret on Equity  4.83  9.40  18.30  24.60  32.50  the  decision  to  place  the  Beeshoek  Iron  Ore  Mine
        ROOA          -1.72  0.20  15.20  26.40  42.60  (Beeshoek Mine) on care and maintenance.
        Oper Pft Mgn  - 4.86  0.70  33.80  47.30  58.10
        Net D:E        0.11  0.13  0.12  0.11  0.14  Wednesday, 29 October 2025: ARM’s suite of reports for
        Int Cover      8.81  22.90  39.80  56.10  58.10  the financial year ended 30 June 2025, is available at
        Current Ratio  3.48  2.80  4.55  6.27  5.53  www.arm.co.za from Wednesday, 29 October 2025, and
        Div Cover      2.30  2.88  3.82  2.89  3.34  includes the following documents:
        NUMBER OF EMPLOYEES: 21 727                  -2025   Integrated Annual Report
        DIRECTORS: Boardman T A (ind ne), Botha A D    -2025   Annual Financial Statements
         (ind ne), Kennedy B (ind ne), Mnisi P J (ne),    -2025   Notice to Shareholders
         Noko D C (ld ind ne), Nqwababa B (ind ne),   -2025   Environmental, Social and Governance Report
         Ramuthaga T G (ind ne), Steenkamp P W (ind ne),   -2025   Mineral Resources and Mineral Reserves Report
          Steenkamp J C (ne), Tobias V P (CEO),      -2025   Climate Change and Water Report
         Mhlanga T T A (FD), Motsepe Dr P T Exec Chair),
          Abbott F (ind ne)                          -2025   King IV™ Application Register.
        POSTAL ADDRESS: PO Box 786136,
         Sandton, 2146              Scan the QR code to   The  Company’s  annual  Broad-Based  Black  Economic
        EMAIL: ir.admin@arm.co.za    visit our website  Empowerment  (B-BBEE)  compliance  report  as  well  as
        WEBSITE: www.arm.co.za                      the Company’s B-BBEE Verification Certificate, have also
        TELEPHONE: 011-779-1300                     been published on www.arm.co.za
        COMPANY SECRETARY: Alyson D’Oyley
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