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Tue 1 Apr 2008, 17:15 PZG - Pamodzi - Changes To The Board Of Directors
PZG
 PZG                                                                             
PZG - Pamodzi - Changes To The Board Of Directors                               
PAMODZI GOLD LIMITED                                                            
Registration number 2002/013039/06                                              
(Incorporated in the Republic of South Africa)                                  
ISIN: ZAE000088563                                                              
JSE Code: PZG                                                                   
("Pamodzi")                                                                     
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Hartley Dikgale, Mmaphuti Rose Lephondo (independent) and Pieter Taljaard       
(independent) have been appointed as non-executive directors to the board of    
Pamodzi, with effect from 1 April 2008.                                         
Johannesburg                                                                    
1 April 2008                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 01/04/2008 17:15:01 Produced by the JSE SENS Department.                  
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