Merafe Resources Limited INTEGRATED ANNUAL REPORT
2025
Delivering today. Investing in tomorrow.

Company Secretary's certification

In terms of section 88(2)(e) of the Companies Act, No. 71 of 2008, as amended, I certify that the Company has lodged with the Companies and Intellectual Property Commission all such returns as are required of a public company in terms of the Companies Act and that all such returns and notices are true, correct and up to date.

CorpStat Governance Services Proprietary Limited

Company Secretary

6 March 2026