MERAFE RESOURCES LIMITED - Posting of Integrated Report, No Change Statement and Notice of AGM

Posting of Integrated Report, No Change Statement and Notice of AGM

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 ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF AGM

Shareholders are advised that the Integrated Annual Report and the summarised
consolidated annual financial statements of Merafe Resources for the year ended
31 December 2013, has been dispatched to shareholders on Wednesday, 26 March
2014.

The Integrated Annual Report, together with the consolidated annual financial
statements, will also be available on the Company’s website
www.meraferesources.co.za from 26 March 2014. The consolidated annual financial
statements contain no modifications to the audited results published on 11
March 2014. The Company’s auditors, KPMG Inc, have audited the consolidated
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 the Company’s offices, Block B, 1st Floor, 68 Wierda Road East, Wierda
Valley, Sandton at 11:00 on Tuesday, 6 May 2014, for the purpose of transacting
the business as outlined in the notice of AGM forming part of the Integrated
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, 25 April 2014. Accordingly, the last date to trade
to be eligible to attend, participate and vote at the AGM is Wednesday, 16
April 2014.

Sandton
26 March 2014

Sponsor:
Merrill Lynch South Africa Proprietary Limited

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