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Results of the annual general meeting
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" or the "Group")
RESULTS OF THE ANNUAL GENERAL MEETING
Merafe is pleased to advise its shareholders ("Shareholders") that all the ordinary and special resolutions
proposed in the notice of the annual general meeting ("AGM") dated 7 March 2025 and tabled at the
Company's AGM held at 11:00 today, 13 May 2025 were passed by the requisite majority of votes cast by
Shareholders present or represented by proxy.
The voting results with respect to the resolutions were as follows:
Resolutions Number of Percentage Percentage Percentage Abstentions
shares voted of shares of shares of shares
voted voted voted
"For" "Against"
Ordinary resolution 1: 1 716 172 349 68.67% 99.95% 0.05% 0.05%
Adoption of the Group
audited annual financial
statements and reports
from the directors and
relevant committees for
the year ended
31 December 2024
Ordinary resolution 2.1: 1 717 140 582 68.71% 99.89% 0.11% 0.01%
Re-election of Ms
Nonhlanhla Mabusela-
Aikhuere as a director of
the Company
Ordinary resolution 2.2: 1 717 140 582 68.71% 99.89% 0.11% 0.01%
Re-election of Mr
Jeffrey Mclaughlan as a
director of the Company
Ordinary resolution 2.3: 1 717 142 322 68.71% 99.89% 0.11% 0.01%
Re-election of Mr Katlego
Tlale as a director of the
Company
Ordinary resolution 3.1: 1 717 142 322 68.71% 93.39% 6.61% 0.01%
Election of Ms Matsotso
Vuso as a member of the
Audit and Risk Committee
Ordinary resolution 3.2: 1 717 142 322 68.71% 99.95% 0.05% 0.01%
Election of Mr Katlego
Tlale as a member of the
Audit and Risk Committee
Ordinary resolution 3.3: 1 717 142 322 68.71% 99.95% 0.05% 0.01%
Election of Ms Nonhlanhla
Mabusela-Aikhuere as a
member of the Audit and
Risk Committee
Ordinary resolution 4.1: 1 717 280 582 68.72% 99.94% 0.06% 0.01%
Election of Mr Ditabe
Chocho as a member of
the Social, Ethics and
Transformation
Committee
Ordinary resolution 4.2: 1 717 280 582 68.72% 99.94% 0.06% 0.01%
Election of Mr David
McGluwa as a member of
the Social, Ethics and
Transformation
Committee
Ordinary resolution 4.3: 1 717 280 582 68.72% 99.94% 0.06% 0.01%
Election of Ms Nonhlanhla
Mabusela-Aikhuere as a
member of the Social,
Ethics and Transformation
Committee
Ordinary resolution 4.4: 1 717 280 582 68.72% 99.89% 0.11% 0.01%
Election of Mr Stephen
Phiri as a member of the
Social, Ethics and
Transformation
Committee
Ordinary resolution 4.5: 1 717 280 582 68.72% 99.35% 0.65% 0.01%
Election of Ms Zanele
Matlala as a member of
the Social, Ethics and
Transformation
Committee
Ordinary resolution 5: 1 717 142 322 68.71% 99.38% 0.62% 0.01%
Re-appointment of
Deloitte and Touche Inc.
as the external registered
auditors of the Company
and Ms Tumellano
Morake as the designated
audit partner
Ordinary resolution 6: 1 717 140 582 68.71% 99.95% 0.05% 0.01%
Authority to sign all
documents required to
give effect to all the
resolutions contained in
the notice of AGM
Ordinary resolution 7.1: 1 717 155 322 68.71% 90.98% 9.02% 0.01%
Non-binding advisory vote
on the Company's
remuneration policy
Ordinary resolution 7.2: 1 717 142 322 68.71% 90.98% 9.02% 0.01%
Non-binding advisory vote
on the Company's
remuneration
implementation report
Special resolution 1.1: 1 717 153 582 68.71% 99.89% 0.11% 0.01%
Approval of non-executive
directors' fees –
Chairperson of the board
of directors of Merafe
("Board")
Special resolution 1.2: 1 717 153 582 68.71% 99.89% 0.11% 0.01%
Approval of non-executive
directors' fees – Board
member
Special resolution 1.3: 1 717 153 582 68.71% 99.89% 0.11% 0.01%
Approval of non-executive
directors' fees – Audit and
Risk Committee
chairperson
Special resolution 1.4: 1 717 153 582 68.71% 99.89% 0.11% 0.01%
Approval of non-executive
directors' fees – Audit and
Risk Committee member
Special resolution 1.5: 1 717 153 582 68.71% 99.79% 0.21% 0.01%
Approval of non-executive
directors' fees –
Remuneration and
Nomination Committee
chairperson
Special resolution 1.6: 1 717 153 582 68.71% 99.79% 0.21% 0.01%
Approval of non-executive
directors' fees –
Remuneration and
Nomination Committee
member
Special resolution 1.7: 1 717 293 582 68.72% 99.78% 0.22% 0.01%
Approval of non-executive
directors' fees – Social,
Ethics and Transformation
Committee chairperson
Special resolution 1.8: 1 717 293 582 68.72% 99.78% 0.22% 0.01%
Approval of non-executive
directors' fees – Social,
Ethics and Transformation
Committee member
Special resolution 2: 1 717 155 322 68.71% 99.57% 0.43% 0.01%
General authority to
repurchase Company
shares
Notes:
- Percentages of shares voted are calculated in relation to the total issued share capital of Merafe.
- Percentages of shares voted "For" and "Against" each resolution are calculated in relation to the total
number of shares voted in respect of such resolution.
- Abstentions are calculated as a percentage in relation to the total issued share capital of Merafe.
Sandton
13 May 2025
Sponsor
One Capital
Date: 13-05-2025 03:50:00
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