MINE RESTORATION INVESTMENTS LIMITED - Appointment of Director and Amendments to Directors Functions

Appointment of Director and Amendments to Directors’ Functions

MINE RESTORATION INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
(Registration No. 1987/004821/06)
Share Code: MRI
ISIN: ZAE000164562
("MRI" or “the Company”)

Appointment Of Director And Amendments To Directors’ Functions


Shareholders are advised of the following changes to the Board of Directors of MRI, with
effect from 7 September 2017.

New appointment

Alistair Collins has been appointed as an Independent Non-Executive Director. A senior
South African attorney and English solicitor, Alistair is well-qualified in corporate and finance
law and has 20 years’ experience. Alistair has advised on acquisition, leveraged, trade and
commodity, asset backed, securitisation, capital markets and structured finance
transactions. He was previously a senior lawyer at Allen & Overy LLP and partner of
Bowman Gilfillan and a senior lawyer at the Lloyds Banking Group. Alistair will provide
strategic oversight to the turnaround strategy of MRI.


Changes to Directors’ functions

•     Quinton George will remain on the Board as an Independent Non-Executive Director
      but will relinquish the position of Chairman.
•     Richard Tait will no longer hold the appointment of Chief Executive Offer and has been
      appointed as Non-Executive Chairman.
•     Michael Miller has been appointed as the new Chief Executive Officer.


Johannesburg
8 September 2017


Designated Advisor
Questco Corporate Advisory (Pty) Ltd

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