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MRF
MRF
MRF - Merafe Resources - Offer And Acceptance Of Share Options
Merafe Resources Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1987/003452/06)
Share Code: MRF
ISIN: ZAE000060000
("Merafe Resources" or "the Company")
OFFER AND ACCEPTANCE OF SHARE OPTIONS
In compliance with paragraph 3.63 - 3.66 of the JSE Limited Listings
Requirements, we hereby advise that the following options in Merafe Resources
securities have been offered on 1 March 2008 and accepted by the Directors and
Company Secretary. These options are exercisable as to one third in March 2011,
one third in March 2012 and one third in March 2013.
Name Steve Phiri
Position held Chief Executive Officer
Company Merafe Resources Limited
Nature of transaction Acceptance of options granted on 1
March 2006
Number of securities 6 719 383
Price of securities R2.27
Total value R15 252 999.41
Class of security Ordinary shares
Acceptance date 6 March 2008
Nature of interest Direct beneficial
Name Stuart Elliot
Position held Financial Director
Company Merafe Resources Limited
Nature of transaction Acceptance of options granted on 1
March 2006
Number of securities 6 494 857
Price of securities R2.27
Total value R14 743 325.39
Class of security Ordinary shares
Acceptance date 6 March 2008
Nature of interest Direct beneficial
Name Bruce McBride
Position held Merafe Resources Limited
Company Commercial Director
Nature of transaction Acceptance of options granted on 1
March 2006
Number of securities 4 222 395
Price of securities R2.27
Total value R9 584 836.65
Class of security Ordinary shares
Acceptance date 6 March 2008
Nature of interest Direct beneficial
Name Amritha Mahendranath
Position held Company Secretary
Company Merafe Resources Limited
Nature of transaction Acceptance of options granted on 1
March 2006
Number of securities 651 520
Price of securities R2.27
Total value R1 478 950.40
Class of security Ordinary shares
Acceptance date 6 March 2008
Nature of interest Direct beneficial
The required clearance per section 3.66 of the JSE Listings Requirements was
obtained.
Sandton
6 March 2008
Sponsor to Merafe Resources Limited
Deutsche Securities (SA) (Proprietary) Limited
Date: 06/03/2008 16:10:31 Produced by the JSE SENS Department.
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