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 (AGM)

Shareholders of Merafe (Shareholders) are advised that the ordinary
and special resolutions set out in the Notice of the AGM and tabled
at the Company’s AGM held on Tuesday, 6 May 2014, were approved by
the requisite majority of Shareholders.

Sandton
6 May 2014

Sponsor:
Merrill Lynch South Africa Proprietary Limited

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