MERAFE RESOURCES LIMITED - Appointment of Non-Executive Director

Appointment of Non-Executive Director

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

Appointment of non-executive director

The board of directors of Merafe is pleased to announce the appointment of Shaun Blankfield
as a non-executive director of the company with effect from 13 May 2015.

Shaun is the Head of Business Development for Glencore South Africa. Shaun is a qualified
Chartered Accountant (CA (SA)) and served articles with Deloitte South Africa.
Subsequently he worked as a manager in the Corporate Finance and Accounting Advisory
Services team at Deloitte, Sydney, Australia.

The board looks forward to Shaun’s contributions as a director.



14 May 2015


Sponsor:
Merrill Lynch South Africa Proprietary Limited

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