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Fri 24 Nov 2006, 11:46 Merafe Resources Limited - Appointment to Board of
MRF
 MRF                                                                             
Merafe Resources Limited - Appointment to Board of Directors                    
Merafe Resources Limited                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1987/003452/06)                                            
("Merafe")                                                                      
Share Code: MRF                                                                 
ISIN: ZAE000060000                                                              
APPOINTMENT TO BOARD OF DIRECTORS                                               
In compliance with Section 3.59 of the Listings Requirements of the JSE Limited,
shareholders are advised that Mr Tlamelo Joshua Ramantsi has been appointed to  
the board of directors of Merafe ("the board") with immediate effect. Mr        
Ramantsi has been nominated by the Industrial Development Corporation of South  
Africa as the replacement representative for Mr William Feke Mthembu, who       
resigned from the board on 23 August 2006.                                      
Johannesburg                                                                    
24 November 2006                                                                
Sponsor                                                                         
ABSA Capital, a division of ABSA Bank Limited                                   
(Reg. No. 1986/004794/06)                                                       
Date: 24/11/2006 11:46:13 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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