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MINE RESTORATION INVESTMENTS LTD - Change to the board

Release Date: 23/07/2013 12:29
Code(s): MRI     PDF:  
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Change to the board

MINE RESTORATION INVESTMENTS LIMITED
(formerly Capricorn Investments Holdings Limited)
Incorporated in the Republic of South Africa
Registration number 1987/004821/06
Share Code: MRI
ISIN Code: ZAE000164562
("MRI" or "the Company")

CHANGES TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59(a) and 3.59(b) of the Listings
Requirements of the JSE Limited, shareholders are hereby informed of
the following change to the Board of Directors of MRI (the “Board"):

The resignation of Mr. Sandile Swana, Independent Non-Executive
Director of the Board with effect from 19 July 2013. Mr Swana also
resigns as a member of the Audit Committee of the Board with effect
from the same date.


The Board wishes to thank Mr. Swana for his valuable contribution to
the company during his tenure as a board member and wish him well for
his future endeavors.

Pretoria

23 July 2013

Designated Advisor:
Sasfin Capital (a division of Sasfin Bank Limited)

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