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Wed 2 Mar 2011, 16:00 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" or the "Company")                                                     
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  
that Ms Mpho Mosweu has been appointed as non-executive director to Merafe with 
immediate effect.                                                               
Ms Mosweu was nominated by the Industrial Development Corporation of South      
Africa ("IDC") as the replacement for Mr Tlamelo Ramantsi, who resigned from the
IDC and in accordance with IDC policy, resigned from the Board of Merafe in     
November 2010.                                                                  
Ms Mosweu is a Chartered Accountant with a Masters in Business Leadership degree
and has been with the IDC since 2000.She is head of the Corporate and Structured
Finance department at the IDC and has vast experience as a member of Audit and  
Risk Committees of various companies.                                           
Merafe would like to welcome Ms Mosweu to the Board.                            
Sandton                                                                         
2 March 2011                                                                    
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 02/03/2011 16:00:04 Produced by the JSE SENS Department.                  
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