Administration

Merafe Resources Limited
Company registration number: 1987/003452/06

Business address and registered office
Building B
2nd floor
Ballyoaks Office Park
35 Ballyclare Drive
Bryanston
2191

Telephone: +27 11 783 4780/087 310 5639
Telefax: +27 11 783 4789

www.meraferesources.co.za

Company Secretary
CorpStat Governance Services
Hurlingham Office Park
Ground floor
Suite 3
Block C
59 Woodlands Avenue
Hurlingham Manor

Telephone: +27 11 326 0975 or +27 11 783 4780
Telefax: +27 11 783 4789
Email: w.somerville@mweb.co.za
           ewaldeck@corpstat.co.za

Auditors
KPMG Inc.
85 Empire Road
Parktown
2193
Private Bag 9
Parkview
2122

Bankers
Absa Bank Limited
180 Commissioner Street
Johannesburg
2001
Standard Bank of South Africa Limited
30 Baker street
Rosebank
2001

Attorneys
Bowman Gilfillan Inc.
165 West Street
Sandton
2196
PO Box 785812
Sandton
2146

Transfer secretaries
Link Market Services South Africa Proprietary Limited
13th Floor, Rennie House
19 Ameshoff Street
Braamfontein
2001
PO Box 4844
Johannesburg
2000

Telephone: +27 11 713 0800

Sponsor
Merrill Lynch South Africa Proprietary Limited
138 West Street, Sandown, Sandton
2196
PO Box 651987
Benmore
2010

Directorate
CK Molefe* (Chairperson), NB Majova*, A Mngomezulu*, K Nondumo*, M Mosweu, Z Matlala (Chief Executive Officer), K Bissessor (Financial Director), S Blankfield
* independent