MERAFE RESOURCES LIMITED - Notice of annual general meeting and availability of the integrated annual report

Notice of annual general meeting and availability of the integrated annual report

MERAFE RESOURCES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1987/003452/06)
JSE and A2X share code: MRF
ISIN: ZAE000060000
("Merafe" or the "Company")

NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF THE INTEGRATED ANNUAL REPORT

1. NOTICE OF ANNUAL GENERAL MEETING

   Notice is hereby given that the 38th annual general meeting ("AGM") of Merafe shareholders ("Shareholders")
   will be held at 11:00 on Tuesday, 13 May 2025 entirely through electronic means, as more fully set out in the
   notice of AGM ("Notice"). The Notice accompanied by the Company's summarised consolidated financial
   statements for the year ended 31 December 2024 were distributed to Shareholders today, 8 April 2025.
   Important dates

                                                                                                                     2025
    Record date to determine which Shareholders are entitled to receive the Notice, on                   Friday, 28 March
    Posting of the Notice to Shareholders, on                                                            Tuesday, 8 April
    Last day to trade in order to be eligible to attend, participate in and vote at the AGM,             Friday, 25 April
    on
    Record date to determine which Shareholders are entitled to attend, participate in and                  Friday, 2 May
    vote at the AGM, on
    Last date for lodging forms of proxy (by 11:00), on                                                    Friday, 9 May*
    AGM to be held (at 11:00), on                                                                         Tuesday, 13 May

   * For administrative purposes only. If forms of proxy are not received by this date, they must be submitted to Chairperson
   of the AGM electronically before the appointed proxy exercises any of the relevant shareholder rights at the AGM.


2. AVAILABILITY OF THE INTEGRATED ANNUAL REPORT

   Further to the publication of the Company's audited consolidated and separate annual financial statements for
   the year ended 31 December 2024 on the Stock Exchange News Service of the JSE Limited ("JSE") on
   Monday, 10 March 2025, available through the JSE cloudlink and on the Company's website at:
   https://www.meraferesources.co.za/results/annuals-2024/pdf/afs.pdf, Shareholders are advised that the
   Company's 2024 integrated annual report containing, inter alia, the additional information required in terms of
   paragraph 8.62 of the JSE Limited Listings Requirements, is available on the Company's website at:
   https://www.meraferesources.co.za/reports/ir-2024/index.php.


Sandton
8 April 2025

Sponsor
One Capital

Date: 08-04-2025 10:50:00
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.