Merafe - No Change Statement And Notice Of Annual General Meeting
Merafe Resources Limited
(formerly South African Chrome & Alloys Limited)(Incorporated in the Republic of South Africa)
(Registration number: 1987/003452/06)
Share code: MRF
ISIN: ZAE000060000(`Merafe ` or `the Company`)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Audited results
With regard to the audited results for the nine months 31 December 2004,shareholders are advised that the annual financial statements were distributed
to shareholders on Friday, 17 June 2005 and contain no modifications to the
reviewed results, which were released on SENS on Wednesday, 2 March 2005 and
published in the press on Thursday, 3 March 2005. The annual financialstatements were audited by KPMG Inc. Their audit report is available for
inspection at the Company`s registered office.
Notice of the annual general meeting
Notice is hereby given that the 18th annual general meeting of Merafe`sshareholders will be held at the registered office of the Company, Suite 106,
Block C, Eva Park, Cnr Beyers Naude Drive and Judges Avenue, Cresta on Thursday,
21 July 2005 at 11:00 to transact the business as stated in the annual general
meeting notice forming part of the annual financial statements.Randburg
21 June 2005
Sponsor
Absa Corporate and Merchant Bank - Corporate FinanceA division of Absa Bank LimitedDate: 21/06/2005 03:51:03 PM Produced by the JSE SENS Department
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