MERAFE RESOURCES LIMITED - Appointment of Company Secretary

Appointment of Company Secretary

Merafe Resources Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1987/003452/06)
JSE share code: MRF
ISIN: ZAE000060000
(“Merafe” or “the Company”)


APPOINTMENT OF COMPANY SECRETARY

In accordance with paragraph 3.59(b) of the Listings Requirements of the JSE Limited and
further to the announcement on 12 August 2014 advising of the departure of the company
secretary of Merafe, Ami Mahendranath, shareholders are advised that Corporate Statutory
Services have been appointed as company secretary with effect from 1 October 2014.

The board wishes to thank Mrs. Mahendranath for her services and extends its welcome to
Corporate Statutory Services as incoming company secretary.

30 September 2014
Sandton

Sponsor:
Merrill Lynch South Africa Proprietary Limited

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