MRF - Merafe Resources Limited - Results of Annual
MRF
MRF
MRF - Merafe Resources Limited - Results of Annual General Meeting
Merafe Resources Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1987/003452/06)
JSE share code: MRF
ISIN: ZAE000060000
("the Company")
Results of Annual General Meeting
Shareholders are advised that all of the special and ordinary resolutions
proposed in the Notice to Shareholders, dated 29 June 2007, were passed by
the requisite majority at the annual general meeting of the Company held at
11:00 on Thursday, 26 July 2007.
It was decided that Ordinary Resolution Number 1 - Control of authorised but
unissued shares be limited to 10% of the authorised but unissued share
capital of the Company.
The special resolutions will be lodged with the Registrar of Companies for
registration.
Sandton
26 July 2007
Sponsor
Deutsche Securities (SA) (Proprietary) Limited
Date: 26/07/2007 15:59:07 Produced by the JSE SENS Department.
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