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

Attorneys

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

Bankers

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

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

A Mngomezulu* (Chairperson), NB Majova*, M Mosweu, M Vuso*,
S Blankfield, G Motau*, J Mclaughlan* Z Matlala (Chief Executive
Officer), D Chocho (Financial Director),

* Independent