Merafe Resources Limited

(incorporated in the Republic of South Africa)
Company Registration Number: 1987/003452/06
Share code: MRF
ISIN: ZAE000060000
("Merafe" or "the Company" or "group")

Sponsor: One Capital Sponsor Services (Pty) Ltd
Executive Directors: Z Matlala (Chief Executive Officer), K Bissessor, D Chocho
Non-executive Directors: CK Molefe (Chairman)*, NB Majova*, A Mngomezulu*, M Vuso*, M Mosweu, S Blankfield
Company Secretary: CorpStat Governance Services
Registered office: Building B, 2nd Floor, Ballyoaks Office Park, 35 Ballyclare Drive, Bryanston, 2191
Transfer secretaries: Link Market Services South Africa (Pty) Ltd
Investor relations: Kajal Bissessor/Ditabe Chocho Tel: +27 11 783 4780
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