MINE RESTORATION INVESTMENTS LTD - Change to the board

Change to the board

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


CHANGE TO THE BOARD

In compliance with paragraph 3.59(a) and 3.59(b) of the
Listings Requirements of the JSE Limited, shareholders are
hereby informed that Mr. Anthon Meyer has notified the Company
of his resignation as non-executive director of the board with
effect from 28 February 2015.

The Board wishes to thank Mr Meyer for his valuable
contribution both as interim financial director and non-
executive director to the Company during his tenure.

2 March 2015

Designated and Corporate Adviser
AfrAsia Corporate Finance (Pty) Ltd

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