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MERAFE RESOURCES LIMITED - Appointment of director

Release Date: 30/07/2018 10:00
Code(s): MRF     PDF:  
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Appointment of director

(Incorporated in the Republic of South Africa)
(Registration number 1987/003452/06)
Share Code: MRF
ISIN: ZAE000060000
(“Merafe” or the “Company”)


In terms of paragraph 3.59 of the JSE Limited Listings Requirements, Merafe shareholders are
advised that Ms Matsotso Vuso has been appointed as an independent non-executive director of
Merafe and as chairperson of the Company’s audit and risk committee, with immediate effect.

Ms Vuso is a qualified Chartered Accountant (South Africa) and a Registered Auditor. Ms Vuso
currently serves as a non-executive director on the boards of Mitsubishi Hitachi Power Systems and
Kagosano NPC, is the founder and executive director of the Nyamezela Group Companies and also
serves as a trustee and chairperson of the finance committee of the Siyabhabha Trust.

Ms Vuso has extensive experience in mining, aviation, transport and logistics, construction and
engineering and the public sector. She has served as a non-executive director and as a member
and / or chairperson of different board committees including audit and risk committees of listed,
private and public sector organisations, which include the Media Development and Diversity Agency,
Government Communications and Information Systems Agency, Johannesburg Market, International
Marketing Council of South Africa, the National Treasury, the Office of the Public Protector, South
African Express Airways, Royal Bafokeng Platinum Limited, Protech Khuthele Holdings Limited and
Cargo Carriers Limited.

The board of directors welcomes Ms Vuso and wishes her well in her role at Merafe.

30 July 2018

One Capital

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