Administration
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Merafe Resources Limited
Company registration number: 1987/003452/06
(incorporated in the Republic of South Africa)
Registration Number: 1987/003452/06
JSE Share code: MRF
ISIN: ZAE000060000
("Merafe" or the "Company")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
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, Rennie House
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
Executive Directors
Z Matlala (Chief Executive Officer), D Chocho (Financial Director)
Non-executive Directors
CK Molefe (Chairman)*, NB Majova*, A Mngomezulu*, M Vuso*, G Motau* M Mosweu, S Blankfield
* Independent
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Investor relations
Ditabe Chocho
Tel:+27 11 783 4780 or +27 83 462 3040
Email: ditabe@meraferesources.co.za