MERAFE RESOURCES LIMITED - Changes to the Board Committee

Changes to the Board Committee

MERAFE RESOURCES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/003452/06)
Share Code: MRF
ISIN: ZAE000060000
("Merafe Resources")

Changes to the Board Committee

In compliance with paragraph 3.59(c) and 3.84(d) of the JSE Listings
Requirements, Merafe Resources announces the following changes to the
Remuneration and Nomination Committee of the Merafe Resources Board.

Shareholders are advised that Mr Z van der Walt, an independent non-
executive director, has been appointed as the new Chairman of the
Remuneration and Nomination committee with immediate effect. Mr Molefe, the
outgoing chairman of the committee, will remain as a member of the
Committee.

Sandton
23 May 2013
Sponsor:
Merrill Lynch South Africa Proprietary Limited
 

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