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Tue 5 Jun 2007, 10:07 MRF - Merafe Resources Limited - Appointment to Bo
MRF
 MRF                                                                             
MRF - Merafe Resources Limited - Appointment to Board of Directors              
Merafe Resources Limited                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/003452/06)                                            
Share Code: MRF                                                                 
ISIN: ZAE000060000                                                              
("Merafe")                                                                      
APPOINTMENT TO BOARD OF DIRECTORS                                               
In compliance with Section 3.59 of the Listings Requirements of the JSE Limited,
shareholders are advised that Ms Meryl Mamathuba has been appointed as non-     
executive director to Merafe with immediate effect. Ms Mamathuba has been       
nominated by the Industrial Development Corporation of South Africa ("IDC") as  
the replacement representative for Mr Qinisani Mbatha, who resigned from the IDC
and in accordance with IDC policy, resigned from the board of Merafe.           
Sandton                                                                         
05 June 2007                                                                    
Sponsor                                                                         
ABSA Capital, a division of ABSA Bank Limited                                   
(Reg. No. 1986/004794/06)                                                       
Date: 05/06/2007 10:07:11 Produced by the JSE SENS Department.
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