MRF - Merafe Resources Limited - Changes to the bo
MRF
MRF
MRF - Merafe Resources Limited - Changes to the board of directors
Merafe Resources Limited
(Incorporated in the Republic of South Africa)
(Registration number 1987/003452/06)
Share Code: MRF
ISIN: ZAE 000060000
("Merafe" or "the Company")
CHANGES TO THE BOARD OF DIRECTORS
In compliance with Section 3.59 of the Listings Requirements of the JSE Limited,
the Board of Directors ("the Board") of Merafe hereby notifies its shareholders
of the following changes to the Board:
1. Ms Lebo Mogotsi has resigned as independent non-executive director, with
effect from 28 February 2008.
2. Merafe`s Technical Director, Mr Zed van der Walt has retired with effect
from 29 February 2008 after seven years with the Company
The Board would like to thank Ms Mogotsi and Mr van der Walt for their
contribution to the Company and wish them well in the future.
Appointment of Dr Fauconnier
The Board is pleased to announce the appointment of Dr CJ Fauconnier as an
independent non-executive director with effect from 1 March 2008.
Sandton
29 February 2008
Sponsor:
Deutsche Securities (SA) (Proprietary) Limited
Date: 29/02/2008 13:27:03 Produced by the JSE SENS Department.
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