MRF - Merafe Resources Limited - Results of Annual General Meeting

MRF - Merafe Resources Limited - Results of Annual General Meeting              
Merafe Resources Limited                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1987/003452/06)                                           
JSE share code: MRF                                                             
ISIN: ZAE000060000                                                              
("the Company")                                                                 
Results of Annual General Meeting                                               
Shareholders are advised that all the ordinary resolutions proposed in the      
Notice to Shareholders, dated 25 February 2011, were passed by the requisite    
majority at the annual general meeting of the Company held at 11:00 on Thursday,
14 April 2011.                                                                  
Sandton                                                                         
14 April 2011                                                                   
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 14/04/2011 12:53:05 Supplied by www.sharenet.co.za                     
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