MRF - Merafe Resources Limited - Posting of annual report and no change

MRF - Merafe Resources Limited - Posting of annual report and no change         
statement                                                                       
MERAFE RESOURCES LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/003452/06                                             
Share Code: MRF                                                                 
ISIN: ZAE000060000                                                              
("Merafe Resources" or "the company")                                           
POSTING OF ANNUAL REPORT AND NO CHANGE STATEMENT                                
Shareholders are advised that the annual report which contains the annual       
financial statements of Merafe Resources for the year ended 31 December 2011    
("the annual financial statements") will be dispatched to shareholders today.   
The annual financial statements contain no modifications to the audited         
abridged results which were published on 6 March 2012. The annual report will   
be available online at www.meraferesources.co.za on 30 March 2012.  The         
company`s auditors, KPMG Inc, have audited the annual financial statements      
and their unqualified report is available for inspection at the company`s       
registered office.                                                              
The annual general meeting of Merafe Resources shareholders will be held at     
Fairlawns Hotel, 1 Alma Road (off Bowling Avenue), Morningside Manor, Ext 6     
Sandton at 11:00 on Friday, 4 May 2012, for the purpose of transacting the      
business as outlined in the notice of annual general meeting forming part of    
the annual report. The board of directors has determined, in accordance with    
Section 59 of the Companies Act No. 71 of 2008 that the record date for         
shareholders to be recorded as such in the securities register of Merafe        
Resources in order to be able to attend, participate and vote at the annual     
general meeting is Thursday, 26 April 2012. The last date to trade to be able   
to attend, participate and vote at the annual general meeting is Thursday, 19   
April 2012.                                                                     
Sandton                                                                         
30 March 2012                                                                   
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 30/03/2012 09:00:03 Supplied by www.sharenet.co.za                     
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