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Fri 28 Sep 2007, 15:54 MTZ - Matodzi Resources Limited - Directorate: res
MTZ
 MTZ                                                                             
MTZ - Matodzi Resources Limited - Directorate: resignation                      
MATODZI RESOURCES LIMITED                                                       
(Registration Number 1933/004523/06)                                            
Share Code: MTZ                                                                 
ISIN: ZAE000042412                                                              
("Matodzi" or "the Company")                                                    
DIRECTORATE: RESIGNATION                                                        
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
notification is hereby given that Mr. Sello Mashao Rasethaba has advised the    
board of his resignation from the positions of Chief Executive Officer and      
Director of Matodzi effective from 31 October 2007.                             
Outlining the reason for his impending resignation, Mr. Rasethaba informed the  
board of directors that he wished to pursue new and exciting opportunities that 
had recently arisen and would be devoting his entire attention to these.        
The board wishes to express its appreciation for the commitment and contribution
that Mr. Rasethaba has made during his tenure.                                  
Johannesburg                                                                    
28 September 2007                                                               
Sponsor                                                                         
Sasfin Capital                                                                  
(A division of Sasfin Bank Limited)                                             
Date: 28/09/2007 15:54:03 Produced by the JSE SENS Department.                  
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