MERAFE RESOURCES LIMITED - Changes to the Board committee
MRF 201408150027A
Changes to the Board committee
MERAFE RESOURCES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/003452/06)
Share Code: MRF
ISIN: ZAE000060000
("Merafe Resources" or “Company”)
Changes to the Board committee
Shareholders of Merafe are advised that Ms Karabo Nondumo, a non-executive
director and member of the Audit and Risk committee, has been appointed the
Chairperson of the aforementioned committee.
Furthermore, Ms Belese Majova has been appointed as an additional member of
the Audit and Risk committee. Ms Majova chairs the Social and Ethics
committee and is also a member of the Remuneration and Nomination
committee.
Both these changes in function were effective from 7 August 2014.
Sandton
15 Aug 2014
Sponsor:
Merrill Lynch South Africa Proprietary Limited
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