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Tue 13 Apr 2010, 14:07 MRF - Merafe Resources Limited - Results of Annual General Meeting
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 the special resolution and all of the ordinary    
resolutions proposed in the Notice to Shareholders, dated 26 February 2010, were
passed by the requisite majority at the annual general meeting of the Company   
held at 11:00 on Tuesday, 13 April 2010.                                        
The special resolution will now be lodged with the Companies and Intellectual   
Property Registration Office for registration.                                  
Sandton                                                                         
13 April 2010                                                                   
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 13/04/2010 14:07:01 Produced by the JSE SENS Department.                  
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