MINE RESTORATION INVESTMENTS LTD - Changes to the board

Changes 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 terms of paragraph 3.59 of the Listings Requirements of the JSE
Limited (“JSE”), the Company is pleased to advise shareholders that
Mr Anthon Meyer has been appointed as financial director of the
Company with effect from 1 October 2013. The JSE has granted
dispensation to allow Mr Meyer to temporarily fulfil his role as
financial director of the Company on a part-time basis.


Mr Anthon Meyer has relinquished his duties as independent non-
executive director and member of the audit committee.


Anthon comes with a wealth of relevant accounting and finance
experience.   He is a Chartered Accountant and has been involved in a
number of audits ranging across various sectors. He has experience
consulting, including detailed costing, on an opencast coal
exploration and mining company as well as involved in the reclamation
of gold slime sludge and sand in heavy manufacturing. Anthon was
previously contracted as the chief financial officer of a large
private company servicing the IT requirements of the government. He
currently owns and runs his own auditing practice. Anthon has been a
director of MRI since the reverse takeover during June 2012 and has
spent significant time understanding the business of MRI.

The Company welcomes Anthon to the executive management team.
Pretoria

22 October 2013

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

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