MERAFE RESOURCES LIMITED - Amendment to the form of proxy

Amendment to the form of proxy

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

AMENDMENT TO THE FORM OF PROXY

Shareholders are referred to the form of proxy forming part of the notice of annual general meeting (“AGM”),
(“Notice”), which was distributed to shareholders on Thursday, 13 April 2023 (“Form of Proxy”), and are advised
that the sequencing in respect of ordinary resolution numbers 3.1 and 3.2 in the Form of Proxy have been amended
so as to align with the sequencing of such resolutions as contained in the Notice (“Amended Form of Proxy”).

Shareholders are advised that the Amended Form of Proxy has been made available on the Company’s website
(which may be found at https://www.meraferesources.co.za/pdf/investors/annual-reports/2022/form-of-proxy-
2022.pdf, https://www.meraferesources.co.za/reports/ir-2022/index.php and
https://www.meraferesources.co.za/reports/ir-2022/pdf/notice-of-the-annual-general-meeting.pdf) and copies
may be obtained at the Company’s registered office (Building B, 2nd Floor, Ballyoaks Office Park, 35 Ballyclare
Drive, Bryanston), on request from the company secretary (via email on w.somerville@mweb.co.za). Shareholders
are accordingly urged to submit the Amended Form of Proxy for purposes of voting at the AGM.


Sandton
14 April 2023

Sponsor
One Capital

Date: 14-04-2023 08:45:00
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