Merafe Resources Limited advised that Grathel Motau has tendered her resignation as an independent non-executive director of the company, with effect from 31 October 2020, as she has accepted a full-time executive role, the nature of which will not enable her to continue with her role as a non-executive director of the company. Consequently, Motau has resigned as a member of the company's audit and risk committee. The board of directors of Merafe ("Board") will commence a process of identifying a suitable successor and an announcement in this regard will be made in due course.