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Fri 9 Mar 2007, 7:30 MRF - Merafe - Appointment To Board Of Directors
MRF
 MRF                                                                             
MRF - Merafe - 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 Mzila Isaac Mthenjane, a nominee of the Royal  
Bafokeng Holdings (Pty) Ltd ("RBH") who holds 31% of Merafe shares, has been    
appointed to the board of directors of Merafe ("the board") with immediate      
effect. Mr Mthenjane is presently the Manager: Investments at RBH. Prior to     
joining RBH, Mr Mthenjane, a mining engineer by profession, was employed by     
Deutsche Securites in the corporate finance division.                           
Sandton                                                                         
8 March 2007                                                                    
Sponsor                                                                         
ABSA Capital, a division of ABSA Bank Limited                                   
(Reg. No. 1986/004794/06)                                                       
Date: 09/03/2007 07:30:01 Produced by the JSE SENS Department.
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