MINE RESTORATION INVESTMENTS LTD - Change Statement and Notice of Annual General Meeting

Change Statement and Notice of Annual General Meeting

MINE RESTORATION INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
(Registration Number: 1987/004821/06
Share code: MRI      ISIN: ZAE000164562
(“MRI” or the “Company”)


CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Change Statement

Shareholders are advised that the Company’s annual report
incorporating the audited annual financial statements for the
year ended 28 February 2015 (“the Annual Report”) will be
available on the Company’s website (www.minerestoration.co.za)
today and posted to MRI shareholders tomorrow morning, 1
October 2015. The audited annual financial statements contain
modifications to the reviewed results released on SENS on 29
May 2015 (“Reviewed Results”) as detailed below:

1.   Modification to headline earnings per share (“HEPS”)

     A modification to the HEPS of the Company has occurred.
     The Reviewed Results disclosed a negative HEPS of -2.24,
     whilst the Annual Report will disclose a positive HEPS of
     2.27.

2.   Modification to diluted HEPS

     A modification of diluted HEPS of the Company has
     occurred. The Reviewed Results disclosed a negative
     diluted HEPS of -2.21, whilst the Annual Report will
     disclose a positive diluted HEPS of 2.25.

This modification has occurred due the write-off of a
financial liability owing to the Development Bank of Southern
Africa Limited totalling the amount of R32,729,003.

Notice of Annual General Meeting (“AGM”)

Notice is hereby given that the AGM of shareholders will be
held at the offices of the Company’s designated adviser, Level
P3, Oxford Corner, 32A Jellicoe Avenue (corner of Oxford
Road), Rosebank, Johannesburg at 10:00 on Thursday, 5 November
2015, to transact the business as stated in the notice of AGM
forming part of the Annual Report.

Record Date

The board of directors of the Company has determined that the
record date for the purpose of determining which shareholders
of the Company are entitled to receive notice of the AGM is
Friday, 18 September 2015 and the record date for purposes of
determining which shareholders of the Company are entitled to
participate in and vote at the AGM is Friday, 30 October 2015.

The last date to trade to qualify for the record date for
purposes of participating in and voting at the AGM is Friday,
23 October 2015.     Accordingly, only shareholders who are
registered in the register of members of the Company on
Friday, 30 October 2015 will be entitled to participate in and
vote at the AGM.


Johannesburg
30 September 2015

Designated Adviser
Stellar Advisers (Pty) Ltd

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