Administration
Merafe Resources Limited
(incorporated in the Republic of South Africa)
Company Registration Number: 1987/003452/06
Share code: MRF
ISIN: ZAE000060000
("Merafe" or "the Company" or "group")
| Sponsor: | One Capital Sponsor Services (Pty) Ltd |
| Executive Directors: | Z Matlala (Chief Executive Officer), K Bissessor (Financial Director) |
| Non-executive Directors: | CK Molefe (Chairman)*, NB Majova*, A Mngomezulu*, K Nondumo*, M Mosweu, S Blankfield |
| Company Secretary: | CorpStat Governance Services |
| Registered office: | Building B, 2nd Floor, Ballyoaks Office Park, 35 Ballyclare Drive, Bryanston, 2191 |
| Transfer secretaries: | Link Market Services South Africa (Pty) Ltd |
| Investor relations: | Kajal Bissessor Tel: +27 11 783 4780/+27 83 784 6686 |
| Email: kajal@meraferesources.co.za | |
| *Independent |