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MRF - Merafe Resources Limited - Changes to the board of directors 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") CHANGES TO THE BOARD OF DIRECTORS In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the Board of Directors of Merafe (the "Board") is pleased to announce that Ms Mpho Mosweu has been appointed as non-executive director to Merafe with immediate effect. Ms Mosweu was nominated by the Industrial Development Corporation of South Africa ("IDC") as the replacement for Mr Tlamelo Ramantsi, who resigned from the IDC and in accordance with IDC policy, resigned from the Board of Merafe in November 2010. Ms Mosweu is a Chartered Accountant with a Masters in Business Leadership degree and has been with the IDC since 2000.She is head of the Corporate and Structured Finance department at the IDC and has vast experience as a member of Audit and Risk Committees of various companies. Merafe would like to welcome Ms Mosweu to the Board. Sandton 2 March 2011 Sponsor Deutsche Securities (SA) (Proprietary) Limited Date: 02/03/2011 16:00:04 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
