Merafe Resources Limited - Results Of General Meeting
Merafe Resources Limited
(formerly South African Chrome and Alloys Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1987/003452/06)
Share code: MRF ISIN Code: ZAE000060000
(`Merafe` or `the Company`)
RESULTS OF GENERAL MEETING
Shareholders are referred to the announcement released on SENS and published in
the press on 4 May 2005 relating to the Wonderkop acquisition and are
accordingly advised that at the general meeting of Merafe held at 10:00 on
26 July 2005, all the ordinary and special resolutions contained in the notice
of general meeting were approved by the requisite majority of shareholders
present or represented by proxy.
The special resolutions will be lodged with the Registrar of Companies for
registration as required in terms of the Companies Act, 1973 (Act 61 of 1973),
as amended.
The acquisition is still subject to a number of remaining conditions precedent,
being:
- the obtaining by the parties of all governmental and other regulatory
approvals necessary for the conclusion and implementation of the Wonderkop
acquisition, including but not limited to any necessary Competition Commission
approvals; and
- Merafe obtaining the necessary funding required in terms of the agreement
for the Wonderkop acquisition.
A further announcement will be made to inform shareholders once the above
conditions precedent have been met.
Johannesburg
26 July 2005
Corporate Advisor Transactional Auditors and
to Merafe sponsor reporting
accountants to
Merafe
Investec Corporate Investec Bank KPMG
Finance
Legal advisor to
Merafe
Bowman Gilfillan
Independent Legal advisor to Sponsor
technical advisor the transaction
Mineral Corporation Werkmans ABSA
Consultancy
Date: 26/07/2005 05:30:55 PM
Produced by the JSE SENS Department
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