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Mon 24 Jul 2006, 14:33 Merafe Resources Limited - Results of Annual Gener
MRF
 MRF                                                                             
Merafe Resources Limited - Results of Annual General Meeting                    
MERAFE RESOURCES LIMITED                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/003452/06                                             
Share Code: MRF & ISIN NO: ZAE000060000                                         
("Merafe Resources")                                                            
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that, at the annual general meeting of Merafe Resources
held today, Monday 24 July 2006 at 11:00, 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.                                
Sandton                                                                         
24 July 2006                                                                    
Sponsor to Merafe Resources                                                     
Absa Capital - Corporate Finance                                                
A division of Absa Bank Limited (Reg. No. 1986/004794/06)                       
Date: 24/07/2006 02:33:07 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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