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 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.