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Mon 30 Apr 2007, 11:09 MVL - Mvela Resources Limited - Results of General
MVL
 MVL                                                                             
MVL - Mvela Resources Limited - Results of General Meeting                      
Mvelaphanda Resources Limited                                                   
Incorporated in the Republic of South Africa)                                   
(Registration number: 1980/001395/06)                                           
Share Code: MVL & ISIN: ZAE000050266                                            
("Mvela Resources")                                                             
RESULTS OF GENERAL MEETING                                                      
Further to the circular to shareholders, dated 5 April 2007, the requisite      
majority of Mvela Resources Shareholders, at a general meeting of the company   
held on 30 April 2007, passed a special resolution to create 100 000 000        
authorised, unissued ordinary shares and an ordinary resolution giving directors
general authority to act.                                                       
The special resolutions have been submitted to the Companies and Intellectual   
Property Registration Office (CIPRO) for registration as required by the        
Companies Act, 1973, as amended.                                                
Johannesburg                                                                    
30 April 2007                                                                   
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 30/04/2007 11:09:01 Produced by the JSE SENS Department.
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