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MTZ
 MTZ                                                                             
MTZ - Matodzi Resources Limited - Appointment Of Public Officer                 
MATODZI RESOURCES LIMITED                                                       
Incorporated in the Republic of South Africa)                                   
Registration number 1933/004523/06)                                             
Share Code : MTZ             ISIN : ZAE000042412                                
("Matodzi" or "the Company")                                                    
APPOINTMENT OF PUBLIC OFFICER                                                   
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
the following appointment is disclosed:                                         
Mr SM Rasethaba has been appointed Public Officer of the Company and all it`s   
subsidiaries, with effect from 18 April 2007.                                   
20 April 2007                                                                   
Johannesburg                                                                    
Sponsor                                                                         
Sasfin Capital                                                                  
(A division of Sasfin Bank Limited)                                             
Date: 20/04/2007 14:52:31 Produced by the JSE SENS Department.

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