06 Aug - 2 min read

Changes to the board of directors and the remuneration and nomination committee

Changes to the board of directors and the remuneration and nomination committee

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”)

CHANGES TO THE BOARD OF DIRECTORS AND THE REMUNERATION AND NOMINATION
COMMITTEE

In terms of paragraph 3.59 of the JSE Limited Listings Requirements, Merafe shareholders are advised
of the following changes to the Merafe board of directors (“Board”) and the Remuneration and
Nomination Committee (the “Committee”), with effect from 6 August 2021:

    -   Mr Shaun Blankfield, a non-executive director and member of the Committee, has resigned
        from the Board; and
    -   Mr Michael Toman has been appointed as a non-executive director of the Board and as a
        member of the Committee.

Mr Toman is a CA (SA) and is Co-Head of Business Development at Glencore South Africa. His
responsibilities include asset acquisitions, disposals and projects for Glencore South Africa. Prior to
Glencore, where he has been since 2014, Mr Toman completed his articles at Investec Bank.

The Board thanks Mr Blankfield for his contributions to Merafe since 2015 and welcomes Mr Toman to
the Board and looks forward to his contributions to the Company.


Sandton
6 August 2021

Sponsor
One Capital

Date: 06-08-2021 09:49:00
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