MRF
MRF
Merafe Resources Limited - Resignation from board of directors
Merafe Resources Limited
(Incorporated in the Republic of South Africa)
(Registration number 1987/003452/06)
("Merafe")
Share Code: MRF
ISIN: ZAE000060000
Resignation From Board Of Directors
In compliance with Section 3.59 of the Listings Requirements of the JSE
Limited, shareholders are advised that Mr William Feke Mthembu, who was the
representative of the Industrial Development Corporation of South Africa
Limited ("IDC") on the board of directors of Merafe ("the board"), has
resigned from the board with immediate effect. The IDC will nominate a
replacement representative of the IDC to the board in due course.
Johannesburg
23 August 2006
Sponsor
ABSA Capital - Corporate Finance
A division of ABSA Bank Limited (Reg. No. 1986/004794/06)
Date: 23/08/2006 02:36:15 PM Produced by the JSE SENS Department
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