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
Email: info@meraferesources.co.za
Company Secretary
CorpStat Governance Services Proprietary Limited
Fernridge Office Park
1st Floor
Block 4
Corner Bram Fischer and Hunter Street
Randburg
2194
Email: w.somerville@mweb.co.za
Auditors
Deloitte & Touche
5 Magwa Crescent
Waterfall City
Gauteng
2090
Attorneys
Bowman Gilfillan Inc.
11 Alice Lane
Sandhurst
Sandton
2196
PO Box 785812
Sandton
2146
Bankers
Absa Bank Limited
Absa Towers West
15 Troye Street
Johannesburg
2001
Standard Bank
30 Baker Street
Rosebank
Rosebank
Johannesburg
2196
Transfer secretaries
JSE Investor Services Proprietary Limited
One Exchange Square
Gwen Lane
Sandown
Sandton
2196
PO Box 4844
Johannesburg
2000
Telephone: +27 11 713 0800
Sponsor
One Capital Sponsor Services Proprietary Limited
17 Fricker Road
lllovo
2196
PO Box 784573
Sandton
2146
Executive Directors
Z Matlala (Chief Executive Officer)
D Chocho (Financial Director)
Non-executive Directors
S Phiri* (Chairperson), M Vuso*, K Tlale*, J Mclaughlan*,
N Mabusela-Aikhuere*, D McGluwa, D Green
* Independent