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Wed 25 Mar 2009, 14:13 MRF - Merafe Resources - Posting Of Annual Report And No Change Statement
MRF
MRF                                                                             
MRF - Merafe Resources - Posting Of Annual Report And No Change Statement       
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")                                           
POSTING OF ANNUAL REPORT AND NO CHANGE STATEMENT                                
Shareholders are advised that the annual financial statements of Merafe         
Resources for the year ended 31 December 2008 will be dispatched to shareholders
today and contain no modifications to the audited abridged results which were   
published on 3 March 2009.  The annual report is available online at            
www.meraferesources.co.za.  The company`s auditors, KPMG Inc, have audited the  
annual financial statements and their unqualified report is available for       
inspection at the company`s registered office.                                  
A notice of the annual general meeting is attached to the annual report. The    
annual general meeting will be held at 1st Floor, Block B, Sandton Place, 68    
Wierda Road East, Wierda Valley, Sandton, at 11:00 on Thursday, 16 April 2009.  
Sandton                                                                         
25 March 2009                                                                   
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 25/03/2009 14:13:01 Produced by the JSE SENS Department.                  
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