Merafe Resources Limited - Changes To Board Of Dir
MRF
MRF
Merafe Resources Limited - Changes To Board Of Directors
Merafe Resources Limited
(Incorporated in the Republic of South Africa)
(Registration number 1987/003452/06)
("Merafe" or "the Company")
Share Code: MRF
ISIN number: ZAE000060000
CHANGES TO BOARD OF DIRECTORS
In compliance with Section 3.59 of the Listings Requirements of the JSE Limited,
shareholders are advised of the following changes to the board of directors of
the Company: Mr Guy Clarke, who was the representative of the Industrial
Development Corporation ("IDC") on the board of directors of Merafe, has
resigned from the IDC and, in accordance with the IDC practice, has resigned
from the board of directors of the Company. The IDC has nominated Mr William
Feke Mthembu as the replacement representative of the IDC to the board of
directors of Merafe. These changes to the board of directors are effective
immediately. Mr Mthembu holds a B.Proc degree and a H.Dip (Company Law). Mr
Mthembu was previously, inter alia, a director of the South African Bureau of
Standards, a director of Edward Nathan Friedland and a partner of Werksmans. Mr
Mthembu is presently the chairman of the Khula Enterprises Private Equity Fund
Investment Committee and a non-executive director of the Professional Provident
Insurance Company. The directors of Merafe welcome Mr Mthembu to the board of
directors and look forward to his contribution.
Johannesburg
5 April 2006
Sponsor
Absa Corporate and Merchant Bank - Corporate Finance
A division of Absa Bank Limited (Reg. No. 1986/004794/06)
Date: 05/04/2006 04:40:14 PM Produced by the JSE SENS Department
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