MINE RESTORATION INVESTMENTS LIMITED - Notification of a change in beneficial interest

Notification of a change in beneficial interest

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

NOTIFICATION OF A CHANGE IN BENEFICIAL INTEREST

In accordance with section 122(3)(b) of the Companies Act, No. 71 of 2008 (the “Act”), and
section 3.83(b) of the JSE Listings Requirements, shareholders are advised that Stellar
Capital Partners Limited has disposed of a beneficial interest in the ordinary shares of MRI
such that its total interest in MRI decreased to 4.99% of the Company’s issued ordinary share
capital.

As required in terms of section 122(3)(a) of the Act, MRI has filed the required notices with the
Takeover Regulation Panel.


Bedfordview
20 August 2018

Designated Advisor
Questco Corporate Advisory Proprietary Limited

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