MINE RESTORATION INVESTMENTS LTD - Change in Designated Advisor

Change in Designated Advisor

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


CHANGE OF DESIGNATED ADVISOR


In accordance with section 21.30 of the Listings Requirements of the JSE Limited,
shareholders are advised that AfrAsia Corporate Finance (Pty) Ltd (“ACF”) has been
appointed as designated advisor of the Company with effect from 1 September 2014. This
appointment has been made in order to reduce the number of service providers to the
Company as ACF already acts as the Company’s corporate advisor.


Johannesburg
5 August 2014

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

Corporate Advisor
AfrAsia Corporate Finance (Pty) Ltd

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