MERAFE RESOURCES LIMITED - Results of Annual General Meeting

Results 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”)

Results of Annual General Meeting

Shareholders of Merafe are advised that the ordinary and special
resolutions proposed at the annual general meeting held on Wednesday,
24 April 2013 were approved by the requisite majorities, with the
exception of ordinary resolutions number 6 and 7. The Company decided
to withdraw the two ordinary resolutions regarding, placing the
shares under the control of directors and issue of shares for cash,
following the engagement with institutional investors.

Sandton
24 April 2013

Sponsor:
Merrill Lynch South Africa Proprietary Limited

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