Administration

Sponsor: Merrill Lynch South Africa Proprietary Limited

Executive Directors: ZJ Matlala (Chief Executive Officer), K Bissessor (Financial Director)
Non-executive Directors: CK Molefe (Chairman)*, NB Majova*, A Mngomezulu*, K Nondumo*, M Mosweu, Z van der Walt*, S Blankfield,
Company Secretary: CorpStat Governance Services (W Somerville)
Registered office: Building B, Second Floor, Ballyoaks Office Park, 35 Ballyclare Drive, Bryanston, 2191
Transfer secretaries: Link Market Services South Africa Proprietary Limited
* independent

Financial Director: Kajal Bissessor
Tel: +27 11 783 4780/+27 83 784 6686
Email: kajal@meraferesources.co.za