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Posting of Summarised Consolidated Annual Financial Statements, No Change Statement and Notice of AGM
Merafe Resources Limited
(Incorporated in the Republic of South Africa)
Registration number 1987/003452/06
Share Code: MRF
ISIN: ZAE000060000
(“Merafe Resources” or the “Company”)
POSTING OF SUMMARISED CONSOLIDATEDA ANNUAL FINANCIAL STATEMENTS, NO CHANGE
STATEMENT AND NOTICE OF AGM
Shareholders are advised that the summarised consolidated annual financial
statements of Merafe Resources for the year ended 31 December 2014, and the
notice of annual general meeting have been dispatched to shareholders on
Thursday, 26 March 2015.
The Integrated Annual Report, together with the consolidated annual financial
statements, will also be available on the Company’s website
www.meraferesources.co.za from 26 March 2015. In addition, copies of the
Integrated Annual Report and the consolidated annual financial statements are
available at the Company’s registered office (68 Wierda Road East, Sandton,
2196) or on request from the Company Secretary. The consolidated annual
financial statements contain no modifications to the audited results published
on 3 March 2015. The Company’s auditors, KPMG Inc, have audited the
consolidated annual financial statements and their unqualified report is
available for inspection at the Company’s registered office.
The annual general meeting of Merafe Resources’ shareholders (“AGM”) will be
held at the offices of the Company’s sponsor, Merrill Lynch South Africa, 138
West Street, Sandton at 11:00 on Friday, 8 May 2015, for the purpose of
transacting the business as outlined in the notice of AGM attached to the
summarised consolidated financial statements.
The record date for shareholders to be recorded as such in the securities’
register of Merafe Resources in order to be able to attend, participate and
vote at the AGM is Friday, 30 April 2015. Accordingly, the last date to trade
to be eligible to attend, participate and vote at the AGM is Wednesday, 22
April 2015.
Sandton
26 March 2015
Sponsor:
Merrill Lynch South Africa Proprietary Limited
Date: 26/03/2015 03:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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