Administration

Merafe Resources Limited

Company registration number: 1987/003452/06

Business address and registered office

Building B, 2^nd Floor

Ballyoaks Office Park

35 Ballyclare Drive

Bryanston

2191

Telephone: +27 11 783 4780

Email: info@meraferesources.co.za

www.meraferesources.co.za

Company Secretary

CorpStat Governance Services Proprietary Limited

Fernridge Office Park

1^st Floor

Block 4

Cnr Bram Fisher and Hunter Street

Randburg

2194

Telephone: +27 11 326 0975

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

Johannesburg

2196

Transfer secretaries

JSE Investor Services Proprietary Limited

One Exchange Square

2 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

Illovo

2196

PO Box 784573

Sandton

2146

Directorate

S Phiri^* (Chairperson), D McGluwa, D Green,

N Mabusela-Aikhuere^*, M Vuso^*, K Tlale^*,

J Mclaughlan^*, Z Matlala (Chief Executive Officer),

D Chocho (Financial Director)

*	Independent