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Thu 9 Sep 2010, 14:00 MRF - Merafe Resources Limited - Changes to the board of directors
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)                                           
JSE share code: MRF                                                             
ISIN: ZAE000060000                                                              
("Merafe")                                                                      
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, the Board of Directors of Merafe (the "Board") is pleased to announce  
the appointment of Mr Abiel Mngomezulu as an independent non-executive director 
with effect from 9 September 2010.                                              
Mr Mngomezulu is currently the President and Chief Executive Officer of Mintek, 
a State Owned Enterprise responsible for mineral extraction technologies,       
beneficiation and value add. Mr Mngomezulu previously served in various roles   
from 1999 to 2007 in the Department of Minerals and Resources including         
Director: Mineral Economics, Chief Director: Mineral Promotion and Deputy       
Director General for the Mineral Policy and Development Branch where he was     
primarily responsible for managing the regulation and promotion of the mining   
industry.                                                                       
The Board also announces the resignation of Mr Mzila Mthenjane, who was the     
Royal Bafokeng Holdings (Proprietary) Limited ("RBH") appointee to the Board, as
non-executive director with effect from 9 September 2010, following his transfer
from RBH to Royal Bafokeng Platinum.                                            
The Board would like to thank Mr Mthenjane for his contribution to Merafe over  
the years.                                                                      
Sandton                                                                         
9 September 2010                                                                
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 09/09/2010 14:00:01 Produced by the JSE SENS Department.                  
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