MERAFE RESOURCES LIMITED - Posting of Integrated report, No Change Statement and Notice of Annual General Meeting

Posting of Integrated report, No Change Statement and Notice of Annual General Meeting

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 INTEGRATED REPORT AND NO CHANGE STATEMENT

Shareholders are advised that the Integrated Report which contains the annual
financial statements of Merafe Resources for the year ended 31 December 2012
has been dispatched to shareholders today, Friday, 22 March 2013.

The annual financial statements contain no modifications to the audited
abridged results which were published on 5 March 2013. The Integrated Report
will also be available on the company’s website www.meraferesources.co.za on 22
March 2013. 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 (“AGM”) will be
held at Merafe Resources’ offices, Block B, 1st Floor, 68 Wierda Road East,
Wierda Valley, Sandton at 11:00 on Wednesday, 24 April 2013, for the purpose of
transacting the business as outlined in the notice of AGM forming part of the
annual report.

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 AGM is Friday, 19 April 2013. The last   date to trade to be able to
attend, participate and vote at the annual general   meeting is Friday, 12 April
2013.

Sandton
22 March 2013
Sponsor:
Merrill Lynch South Africa Proprietary Limited

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