MINE RESTORATION INVESTMENTS LIMITED - Changes to the Board

Changes to the Board

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”)

CHANGES TO THE BOARD


Shareholders are advised that:

-      Norman Preston resigned as the Company’s Financial Director with effect from 29 August
       2018. The Board of Directors would like to thank Norman for his invaluable service to MRI
       during very challenging times.

-      Ulrich Bester has been appointed as the Financial Director of MRI with effect from 29 August
       2018.

       Ulrich is a qualified mining engineer with an MDP (Wits) and is in the final stages of
       completing a MComm in Mining Finance (University of Johannesburg), providing him with a
       unique combination of financial and mining expertise. Ulrich has been working in the mining
       industry for the last 22 years and was, until recently, employed as a senior mining consultant
       for DRA Global. Ulrich is a registered professional engineer (No. 20160063) and member of
       South African Institute of Mining and Metallurgy (No. 702993). He will provide strategic
       oversight to the turnaround and growth strategy of MRI.



Bedfordview
30 August 2018


Designated Advisor
Questco Corporate Advisory (Pty) Ltd

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