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 Proprietary Limited
Hurlingham Office Park
Ground Floor
Suite 3, Block C
59 Woodlands Avenue

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.
5 Magwa Cresent
Waterfall City
2090

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

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