MERAFE RESOURCES LIMITED - Posting of summarised consolidated AFS, no change statement, notice of AGM and availability of B-BBEE Report

Posting of summarised consolidated AFS, no change statement, notice of AGM and availability of B-BBEE Report

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

POSTING OF SUMMARISED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS, NO CHANGE
STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF B-BBEE REPORT

1. POSTING OF SUMMARISED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS, NO CHANGE
   STATEMENT AND AVAILABILITY OF THE INTEGRATED ANNUAL REPORT
   
   Shareholders of Merafe (“Shareholders”) are advised that the summarised consolidated annual
   financial statements of Merafe for the year ended 31 December 2020, accompanied by the notice of
   annual general meeting (“AGM”) were distributed to Shareholders yesterday, 30 March 2021.

   The annual financial statements (“AFS”), and the unmodified auditor’s report thereon, contain no
   modifications to the summarised consolidated annual financial statements published on SENS on
   8 March 2021 or the auditor’s report thereon.

   The AFS and the 2020 Integrated Annual Report are available on the Company’s website at
   https://www.meraferesources.co.za/reports/ir-2020/pdf/full-afs.pdf and
   https://www.meraferesources.co.za/reports/ir-2020/index.php respectively, 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.

2. NOTICE OF ANNUAL GENERAL MEETING
   
   Notice is hereby given that the AGM will only be accessible through electronic participation, as permitted
   in terms of clause 21 of Merafe’s memorandum of incorporation and the Companies Act, No. 71 of 2008
   at 11:00 on Tuesday, 18 May 2021, for the purpose of transacting the business as outlined in the notice
   of AGM.

   The record date for Shareholders to be recorded as such in the securities register of Merafe (“Register”)
   in order to be able to receive the notice of AGM is Friday, 19 March 2021.

   The record date for Shareholders to be recorded as such in the Register in order to be able to attend,
   participate in and vote at the AGM is Friday, 7 May 2021. Accordingly, the last date to trade to be eligible
   to attend, participate in and vote at the AGM is Tuesday, 4 May 2021.

3. AVAILABILITY OF THE BROAD-BASED BLACK ECONOMIC EMPOWERMENT (“B-BBEE”)
   ANNUAL COMPLIANCE REPORT
   
   Shareholders are advised that the Company’s annual compliance report prepared pursuant to
   section 13(G)(2) of the Broad-Based Black Economic Empowerment Act, No. 53 of 2003, is available
   on the Company’s website at https://www.meraferesources.co.za/pdf/investors/policies/2021/BEE-
   certificate-and-report.pdf.

Sandton
31 March 2021

Sponsor
One Capital

Date: 31-03-2021 01:16:00
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