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Wed 23 Mar 2011, 15:00 MRF - Merafe Resources Limited - Posting of annual report and no change
MRF
MRF                                                                             
MRF - Merafe Resources Limited - 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 report which contains the annual       
financial statements of Merafe Resources for the year ended 31 December 2010    
("the annual financial statements") will be dispatched to shareholders today.   
The annual financial statements contain no modifications to the audited         
abridged results which were published on 1 March 2011.  The annual report will  
be available online at www.meraferesources.co.za on 24 March 2011.  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.                                                              
The annual general meeting of Merafe shareholders will be held at 1st Floor,    
Block B, Sandton Place, 68 Wierda Road East, Wierda Valley, Sandton, at 11:00   
on Thursday, 14 April 2011, to transact the business as stated in the notice    
of annual general meeting forming part of the annual report.                    
Sandton                                                                         
23 March 2011                                                                   
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 23/03/2011 15:00:06 Produced by the JSE SENS Department.                  
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