MTZ - Matodzi Resources Limited - Results of annual general meeting ("AGM")
MTZ
MTZ
MTZ - Matodzi Resources Limited - Results of annual general meeting ("AGM")
changes to the board results of AGM
MATODZI RESOURCES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1933/004523/06)
Share Code: MTZ ISIN: ZAE000042412
("Matodzi" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING ("AGM") CHANGES TO THE BOARD
RESULTS OF AGM
Matodzi shareholders are advised that at the AGM held on Thursday, 31 July 2008
the following resolutions were passed:
* The adoption of the annual financial statements for the year ended 31 March
2008, and
* The re-appointment of Mr A Mlangeni as a director to the board.
The following resolutions were not passed:
* The reappointment of the company`s auditors (In accordance with section 271
of the Companies Act, no. 61 of 1973, as amended, the board of directors
are required within 30 days of the AGM to appoint new auditors);
* Placing the unissued ordinary shares under the control of the directors;
* Authority, in terms of the JSE Limited ("JSE") Listings Requirements, to
issue shares for cash; and
* Authority for the company to repurchase its shares.
CHANGES TO THE BOARD
In compliance with section 3.59 of the JSE Listings Requirements, the directors
report that Messrs PH Gray and L Maxwell have resigned as directors of Matodzi
with immediate effect. The board expresses its appreciation for the commitment
and contribution of Messrs Gray and Maxwell during their tenure.
Further, the board wishes to announce the appointment of Mr H Cochrane and Ms N
Swana to the board with immediate effect.
5 August 2008
Johannesburg
Sponsor
Sasfin Capital
(A division of Sasfin Bank Limited)
Date: 05/08/2008 09:26:01 Produced by the JSE SENS Department.
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