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Mon 22 Nov 2010, 16:06 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") hereby announces the    
resignation of Mr Tlamelo Ramantsi with effect from 19 November 2010. Mr        
Ramantsi was the Industrial Development Corporation of South Africa Limited     
("IDC") representative on the Board and has resigned from the IDC.              
The Board would like to thank Mr Ramantsi for his contribution to Merafe.       
Sandton                                                                         
22 November 2010                                                                
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 22/11/2010 16:06:01 Produced by the JSE SENS Department.                  
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