No change statement and notice of annual general meeting 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”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the Company’s Integrated Annual Report in respect of the year ended 28 February 2019 (“Report”) has been distributed to shareholders. The Report is available on the Company’s website, https://minerestoration.co.za/shareolders/ Neither the audited annual financial statements nor the audit report contain any modifications to the abridged audited financial results for the year ended 28 February 2019, which were released on SENS on 29 October 2019. Notice of the Annual General Meeting Notice is hereby given that the Annual General Meeting (“AGM”) of shareholders will be held in the boardroom of 51 West Street, Houghton at 14:00 on 04 December 2019, to transact the business as set out in the notice. The salient dates relevant to the AGM are set out below: 2019 Record date for determining those shareholders entitled to Friday 25 October receive the notice of AGM Last day to trade in order to be eligible to participate and vote at Tuesday 26 November the AGM Record date to determine eligible shareholders who may attend, Friday 29 November speak and vote at the AGM Johannesburg 05 November 2019 Designated Advisor Questco Corporate Advisory Proprietary Limited Date: 05/11/2019 05:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.