MERAFE RESOURCES LIMITED - Dealing in Securities by Director of Merafe

Dealing in Securities by Director of Merafe

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

DEALING IN SECURITIES BY DIRECTOR OF MERAFE

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

As announced at the interim results presentation on 12 August 2014 and the
Company’s SENS announcement on 12 August 2014, Ditabe Chocho, the Chief Financial
Officer, will be leaving the Company on 31 December 2014. The following Merafe
grant shares have vested:


Transaction date:                                      19 December 2014

Class of security:                                     Ordinary shares

Number of shares awarded and vested:                   3 796 058

Issued price per share (cents):                        92,68c

Total value (Rands):                                   R3 518 014

Extent of interest in the transaction:                 Direct beneficial


Authority to transact has been obtained and the transaction set out above was done
off-market.

Sandton
23 December 2014

Sponsor:
Merrill Lynch South Africa Proprietary Limited

Date: 23/12/2014 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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