MINE RESTORATION INVESTMENTS LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

MINE RESTORATION INVESTMENTS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1987/004821/06)
Share code: MRI    ISIN: ZAE000164562
(“MRI” or “the Company”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


No Change Statement

Shareholders are advised that the annual report for the year ended 28 February 2020 (“Report”) was
distributed to shareholders on 20 May 2021 and contains no modifications to the provisional audited
summarised consolidated annual financial results published on SENS on 12 May 2021. The Report is also
available on the Company’s website, http://minerestoration.co.za/media/annual-reports/.

Notice of Annual General Meeting

Notice is hereby given that the annual general meeting of shareholders of MRI will be held at 14:00 on
Friday, 18 June 2021 in the boardroom of Gillian Gamsy International Communications at 51 West Street,
Houghton (“AGM”) to transact the business stated in the notice of the AGM, which is contained in the Report.

The board of directors of the Company determined that, in terms of section 62(3)(a), as read with section 59
of the Companies Act, 71 of 2008, as amended, the record date for the purposes of determining which
shareholders of the Company are entitled to participate in and vote at the AGM is Friday, 11 June 2021.
Accordingly, the last day to trade shares in order to be recorded in the register to be entitled to vote will be
Tuesday, 8 June 2021.


Johannesburg
20 May 2021

Designated Adviser
Merchantec Capital

Date: 20-05-2021 05:00:00
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