MINE RESTORATION INVESTMENTS LTD - Diaclosure of an aquisition and disposals of securities in terms of section 122

Diaclosure of an aquisition and disposals of securities in terms of section 122

Mine Restoration Investments Limited
(Incorporated in the Republic of South Africa)
(Registration number 1987/004821/06)
Share Code: MRI
ISIN Code: ZAE000164562
(“Company")


DISCLOSURE OF AN ACQUISITION AND DISPOSALS OF SECURITIES IN
TERMS OF SECTION 122


Shareholders are referred to the recent conversion of debt to
equity and other specific issues as detailed in the
announcement dated 8 April 2014 and in the circular dated 16
May 2014.

In accordance with section 122 (3)(b) of the Companies Act No.
71 of 2008, as amended, and paragraph 3.83(b) of the Listings
Requirements of the JSE Limited, shareholders are hereby
advised that the Company has received formal notification
that:

-   AfrAsia Special Opportunities Fund Limited (“ASOF”) has
    increased its beneficial interest in the ordinary shares of
    the Company, such that ASOF’s shareholding in the Company is
    now 30.62%;
-   Armadale Capital Plc (“ACP”) has decreased its beneficial
    interest in the ordinary shares of the Company, such that
    ACP’s shareholding in the Company is now 29.91%; and
-   Trinity Asset Management (Pty) Ltd (“TAM”), as asset manager
    on behalf of its clients, has decreased its beneficial
    interest in the ordinary shares of the Company, such that
    TAM’s collective shareholding in the Company is now 31.21%.


1 July 2014

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

Corporate Advisor
AfrAsia Corporate Finance (Pty) Ltd

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