Merafe Resources Integrated Annual Report 2018

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 or 087 310 5639 Telefax: +27 11 783 4789 www.meraferesources.co.za Company Secretary CorpStat Governance Services (Pty) Ltd 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 Deloitte & Touche Inc 20 Woodlands Drive Woodlands Woodmead 2128 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, Hollard Building 19 Ameshoff Street Braamfontein 2001 PO Box 4844 Johannesburg 2000 Telephone: +27 11 713 0800 Sponsor One Capital Sponsor Services Proprietary Limited 17 Fricker Road Illovo, 2196 PO Box 784573 Sandton, 2146 Directorate CK Molefe* (Chairperson), NB Majova*, A Mngomezulu*, M Mosweu*, M Vuso*, S Blankfield, G Motau*, Z Matlala (Chief Executive Officer), D Chocho (Financial Director) * Independent