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MINE RESTORATION INVESTMENTS LIMITED - Change to the Board - Resignation of Director

Release Date: 15/06/2021 15:40
Code(s): MRI     PDF:  
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Change to the Board - Resignation of Director

 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”)


CHANGE TO THE BOARD - RESIGNATION OF DIRECTOR


In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board of
directors of MRI (“the Board”) hereby notifies its shareholders that Mr. George Sebulela has resigned
as the Lead Independent Non-Executive director of MRI with effect from 14 June 2021. The Board has
accepted his resignation and would like to thank Mr. Sebulela for his service and contribution to the
Company.

In light of the current proposed transaction to acquire 100% of the ordinary share capital of Langpan
Mining Co Proprietary Limited (“the Proposed Transaction”), the Board is currently in the process of
identifying suitable candidates for director appointments, both to support the Proposed Transaction and
underpin the governance requirements of King IV.


Johannesburg
15 June 2021

Designated Advisor
Merchantec Capital

Date: 15-06-2021 03:40:00
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