MINE RESTORATION INVESTMENTS LIMITED - Financial Director

Financial Director

 MINE RESTORATIONS INVESTMENTS LIMITED
 Incorporated in the Republic of South Africa
 (Registration No. 1987/004821/06)
 Share Code: MRI
 ISIN Code: ZAE000164562
 (“the Company”)

FINANCIAL DIRECTOR


Shareholders are referred to the announcement, released on SENS on 5 November 2015, which
advised that the JSE Limited (“JSE”) had granted dispensation to the Company regarding the
appointment of a part-time Financial Director, and are further advised that the appointment of Mr
Norman Preston as the Financial Director on a part-time basis has been extended by the JSE to 30
June 2016.


Rosebank

11 March 2016


Designated Advisor to MRI

Questco (Pty) Ltd

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