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Thu 21 Jul 2005, 16:06 Results Of Annual General Meeting
Merafe Resources Limited - Results 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 NO: ZAE000060000                                         
(`Merafe Resources` or `the Company`)                                           
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that, at the annual general meeting of Merafe Resources
held at 11:00 on 21 July 2005, all the ordinary resolutions contained in the    
notice of annual general meeting were approved by the requisite majority of     
shareholders present or represented by proxy.                                   
Johannesburg                                                                    
21 July 2005                                                                    
Sponsor to Merafe Resources                                                     
Absa Corporate and Merchant Bank - Corporate Finance                            
A division of Absa Bank Limited (Reg. No. 1986/004794/06
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