MERAFE RESOURCES LIMITED - Dealings in Securities by Company Secretary of Merafe

Dealings in Securities by Company Secretary of Merafe

MERAFE RESOURCES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/003452/06
Share Code: MRF
ISIN: ZAE000060000
(“Merafe”)

DEALINGS IN SECURITIES BY COMPANY SECRETARY OF MERAFE

In compliance with paragraphs 3.63 – 3.66 of the Listings Requirements of
the JSE Limited, the following information is provided:

Vesting and sale of shares in terms of the Share Incentive Scheme

In terms of the Merafe Share Incentive Scheme (“Scheme”), the following
grant shares vest and have been sold on 30 September 2014:

Name:                                            A Mahendranath
                                                 Company Secretary as at 30
Designation:                                     September 2014

Transaction date:                                30 September 2014

Nature of transaction:                          Vesting and sale of shares                     
                                                 in terms of the Scheme

Number of shares vested:                         1 086 195

Issued price per share:                          Nil

Sale price per share:                            R 1,2031


Total value:                                     R 1 301 074.91

Type of trade:                                   Market

Class of security:                               Ordinary shares

Extent   of   Company   Secretary’s              Direct beneficial
interest in the transaction:


Clearance has been given.

2 October 2014
Sandton

Sponsor
Merrill Lynch South Africa Proprietary Limited

Kajal Bissessor
Chartered Accountant (SA)
Finance and Investor Relations Manager
Merafe Resources Limited
Ph: +2711 783 4780 / +27 83 784 6686

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