No change statement and notice of annual general meeting MINE RESTORATION INVESTMENTS LIMITED (formerly Capricorn Investment Holdings Limited) (Registration Number 1987/004821/06) (“MRI” or “the Company”) Share code: MRI ISIN: ZAE000164562 NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No Change Statement Shareholders are advised that the Company’s annual report incorporating the audited annual financial statements for the year ended 28 February 2014 (“the Annual Report”) has been posted to shareholders on 26 September 2014. The audited annual financial statements contain no modifications to the reviewed results released on SENS on 2 June 2014. The Annual Report will also be available on the Company’s website. Notice of Annual General Meeting Notice is hereby given that the annual general meeting of shareholders will be held at Oxford Corner, P3, 32A Jellicoe Avenue, Rosebank at 10:00 on Wednesday, 29 October 2014, to transact the business as stated in the notice of annual general meeting forming part of the Annual Report. Record Date The record date by which shareholders of the Company must be registered in the Company’s securities register in order to attend and vote at the meeting is Friday, 24 October 2014. The last day to trade in the ordinary shares of the Company in order to be eligible to vote at the annual general meeting will be Friday, 17 October 2014. Johannesburg 29 September 2014 Designated Adviser: Afrasia Corporate Finance (Pty) Ltd Date: 29/09/2014 11:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.