MERAFE RESOURCES LIMITED - Posting of summarised consolidated AFS, no change statement, notice of AGM and availability of B-BBEE report

Posting of summarised consolidated AFS, no change statement, notice of AGM and availability of B-BBEE report

Merafe Resources Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1987/003452/06)
JSE share code: MRF
ISIN: ZAE000060000
(“Merafe” or the “Company”)

POSTING OF SUMMARISED CONSOLIDATED FINANCIAL STATEMENTS, NO CHANGE
STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF B-BBEE REPORT

1. POSTING OF SUMMARISED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS, NO CHANGE
   STATEMENT AND AVAILABILITY OF THE INTEGRATED ANNUAL REPORT
   Shareholders of Merafe (“Shareholders”) are advised that the summarised consolidated financial
   statements of Merafe for the year ended 31 December 2021, accompanied by the notice of annual
   general meeting (“AGM”) were distributed to Shareholders today, 7 April 2022.

   The annual financial statements (“AFS”), and the unmodified auditor’s report thereon, contain no
   modifications to the summarised consolidated financial statements published on SENS on
   22 March 2022 or the auditor’s report referred to therein.

   The AFS and the 2021 Integrated Annual Report are available on the Company’s website at
   https://www.meraferesources.co.za/index.php and https://www.meraferesources.co.za/integrated-
   annual-reports.php respectively, and copies may be obtained at the Company’s registered office
   (Building B, 2nd Floor, Ballyoaks Office Park, 35 Ballyclare Drive, Bryanston), on request from the
   Company Secretary.

2. NOTICE OF ANNUAL GENERAL MEETING
   Notice is hereby given that the AGM will only be accessible through electronic participation, as permitted
   in terms of clause 21 of Merafe’s memorandum of incorporation and the Companies Act, No. 71 of 2008
   at 11:00 on Wednesday, 18 May 2022, for the purpose of transacting the business as outlined in the
   notice of AGM.

   The record date for Shareholders to be recorded as such in the securities register of Merafe (“Register”)
   in order to be able to receive the notice of AGM is Friday, 1 April 2022.

   The record date for Shareholders to be recorded as such in the Register in order to be able to attend,
   participate in and vote at the AGM is Friday, 6 May 2022. Accordingly, the last date to trade to be eligible
   to attend, participate in and vote at the AGM is Tuesday, 3 May 2022.

3. AVAILABILITY OF THE BROAD-BASED BLACK ECONOMIC EMPOWERMENT (“B-BBEE”)
   ANNUAL COMPLIANCE REPORT
   Shareholders are advised that the Company’s annual compliance report prepared pursuant to
   section 13(G)(2) of the Broad-Based Black Economic Empowerment Act, No. 53 of 2003, is available
   on the Company’s website at https://www.meraferesources.co.za/compliance-policies-charters-and-
   assurance.php


Sandton
7 April 2022

Sponsor
One Capital

Date: 07-04-2022 11:58:00
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