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Mon 30 Jun 2008, 12:04 MTZ - Matodzi Resources Limited - Posting Of Annual Financial Statements, No
MTZ
MTZ                                                                             
MTZ - Matodzi Resources Limited - Posting Of Annual Financial Statements, No    
Change Statement And Notice Of Annual General Meeting                           
MATODZI RESOURCES LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
Registration number 1933/004523/06                                              
Share code: MTZ & ISIN: ZAE000042412                                            
("Matodzi" or "the Company")                                                    
POSTING OF ANNUAL FINANCIAL STATEMENTS, NO CHANGE STATEMENT AND NOTICE OF ANNUAL
GENERAL MEETING ("AGM")                                                         
Shareholders are advised that the audited Annual Financial Statements of the    
Company for the year ended 31 March 2008 were posted to shareholders on 26 June 
2008 and that there have been no changes to the abridged audited results        
published on SENS on 24 June 2008.                                              
Shareholders are however advised that further to the Abridged Financial         
Statements released on SENS on 24 June 2008, the correct address for the holding
of the AGM of the Company is:                                                   
The Auditorium, Ground Floor, 28 Harrison Street, Johannesburg, at 10h00, on    
Thursday, 31 July 2008. The notice of the AGM is contained in the abovementioned
Annual Financial Statements, and is also available on the Company`s website     
www.matodzi.co.za                                                               
Johannesburg                                                                    
30 June 2008                                                                    
Registered office                                                               
10 Benmore Road, Morningside, Sandton, 2146.                                    
PO Box 11165, Johannesburg, 2000.                                               
Transfer secretaries                                                            
Computershare Investors Services (Pty) Limited.                                 
70 Marshall Street, Johannesburg, 2001.                                         
PO Box 61051, Johannesburg, 2107.                                               
Sponsor                                                                         
Sasfin Capital                                                                  
(A Division of Sasfin Bank Limited)                                             
Sasfin Place, 13-15 Scott Street,                                               
Waverley, 2090.                                                                 
http://www.matodzi.co.za/                                                       
Date: 30/06/2008 12:04:02 Produced by the JSE SENS Department.                  
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