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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 CONSOLIDATED 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 2016, and the
notice of annual general meeting have been dispatched to shareholders on
Friday, 24 March 2017.
The Integrated Annual Report, will also be available on the Company’s website
www.meraferesources.co.za from 24 March 2017. The consolidated annual financial
statements were available on the Company’s website from 7 March 2017. In
addition, copies of the Integrated Annual Report and the consolidated annual
financial statements are available at the Company’s registered office (Building
B 2nd Floor, Ballyoaks Office Park, 35 Ballyclare Drive, Bryanston) or on
request from the Company Secretary. The consolidated annual financial
statements contain no modifications to the audited results published on 7 March
2017.
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, Building B 2nd Floor, Ballyoaks Office Park,
35 Ballyclare Drive, Bryanston at 11:00 on Thursday, 4 May 2017, 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, 28 April 2017. Accordingly, the last date to trade
to be eligible to attend, participate and vote at the AGM is Monday, 24 April
2017.
Sandton
24 March 2017
Sponsor:
Merrill Lynch South Africa Proprietary Limited
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