MERAFE RESOURCES LIMITED - Posting of Annual Financial Statements, No Change Statement, Notice of AGM and B-BBEE Report

Posting of  Annual Financial Statements, No Change Statement, Notice of AGM and B-BBEE Report

Merafe Resources Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1987/003452/06)
JSE share code: MRF
ISIN: ZAE000060000
(“Merafe” or the “Company”)

POSTING OF SUMMARISED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS, NO CHANGE
STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF B-BBEE REPORT

1. POSTING OF SUMMARISED ANNUAL FINANCIAL STATEMENTS, NO CHANGE STATEMENT
   AND AVAILABILITY OF THE INTEGRATED ANNUAL REPORT
   Shareholders are advised that the summarised consolidated annual financial statements of Merafe for
   the year ended 31 December 2017 (“AFS”) and the notice of annual general meeting (“AGM”) have
   been distributed to shareholders today, 27 March 2018.

   The 2017 Integrated Annual Report (“IAR”) and the full AFS, on which the Company’s external auditor
   expressed an unqualified audit opinion and which contain no modifications to the audited results
   published on SENS on 5 March 2018, are available on the Company’s website at
   www.meraferesources.co.za.

   In addition, copies of the IAR and the full AFS are available at the Company’s registered office
   (Building B, 2nd Floor, Ballyoaks Office Park, 35 Ballyclare Drive, Bryanston) or on request from the
   Company Secretary.

2. NOTICE OF ANNUAL GENERAL MEETING
   Notice is hereby given that the AGM will be held at the offices of the Company at Building B, 2nd
   Floor, Ballyoaks Office Park, 35 Ballyclare Drive, Bryanston at 11:00 on Tuesday, 8 May 2018, for the
   purpose of transacting the business as outlined in the notice of AGM, accompanying the summarised
   AFS.

   The record date for shareholders to be recorded as such in the securities register of Merafe in order to
   be able to attend, participate and vote at the AGM is Thursday, 26 April 2018. Accordingly, the last
   date to trade to be eligible to attend, participate and vote at the AGM is Monday, 23 April 2018.

3. AVAILABILITY OF THE BROAD-BASED BLACK ECONOMIC EMPOWERMENT (“B-BBEE”) ANNUAL COMPLIANCE REPORT
   Shareholders are advised that the Company’s annual compliance report prepared pursuant to section
   13(G)(2) of the Broad-Based Black Economic Empowerment Act No. 53 of 2003, is available on the
   Company’s website, www.meraferesources.co.za


Sandton
27 March 2018

Sponsor
One Capital

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