MERAFE RESOURCES LIMITED - Changes to the Board committee

Changes to the Board committee

MERAFE RESOURCES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/003452/06)
Share Code: MRF
ISIN: ZAE000060000
("Merafe Resources" or “Company”)

Changes to the Board committee

Shareholders of Merafe are advised that Ms Karabo Nondumo, a non-executive
director and member of the Audit and Risk committee, has been appointed the
Chairperson of the aforementioned committee.

Furthermore, Ms Belese Majova has been appointed as an additional member of
the   Audit   and   Risk committee.     Ms   Majova     chairs   the   Social   and   Ethics
committee     and   is   also   a   member   of   the    Remuneration     and   Nomination
committee.

Both these changes in function were effective from 7 August 2014.

Sandton
15 Aug 2014

Sponsor:
Merrill Lynch South Africa Proprietary Limited

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