To view the PDF file, sign up for a MySharenet subscription.

MERAFE RESOURCES LIMITED - Changes to the board committees

Release Date: 27/05/2019 12:50
Code(s): MRF     PDF:  
Wrap Text
Changes to the board committees

MERAFE RESOURCES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1987/003452/06)
Share Code: MRF
ISIN: ZAE000060000
(“Merafe” or the “Company”)

 CHANGES TO THE BOARD COMMITTEES

 In terms of paragraph 3.59 of the JSE Limited Listings Requirements, Merafe shareholders are
 advised of the following changes to the Company’s board committees with effect from 24 May 2019:


 -   Mr Abiel Mngomezulu, an independent non-executive member of the Board, has been appointed
     as a member of the Social, Ethics and Transformation Committee; and

 -   Mr Jeffery Mclaughlan, an independent non-executive member of the Board, has been appointed
     as a member of the Remuneration and Nomination committee and chairman of the Remuneration
     Committee.

 The Board wishes the directors well in their new roles.


 Sandton
 27 May 2019

 Sponsor
 One Capital

Date: 27/05/2019 12:50:00 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.

Share This Story