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 athttps://www.meraferesources.co.za/index.php andhttps://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 athttps://www.meraferesources.co.za/compliance-policies-charters-and-assurance.php

Sandton

7 April 2022

Sponsor One Capital

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Merafe Resources Ltd. published this content on 07 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 April 2022 10:32:03 UTC.