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Tue 5 Aug 2008, 12:37 MTZ - Matodzi Resources Limited - Update To Shareholders Of Matodzi
MTZ
MTZ                                                                             
MTZ - Matodzi Resources Limited - Update To Shareholders Of Matodzi             
MATODZI RESOURCES LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1933/004523/06)                                            
Share Code: MTZ & ISIN: ZAE000042412                                            
("Matodzi" or "the Company")                                                    
UPDATE TO SHAREHOLDERS OF MATODZI                                               
Trinity Holdings (Pty) Ltd and Trinity Financial Group Limited, collectively    
"Trinity" acquired 57.1% of the share capital of Matodzi, listed on the         
Johannesburg Stock Exchange the week ending July 31,2008.                       
Trinity has applied to the Securities Regulation Panel ("SRP") in terms of Rule 
8.6 of the Securities Regulation Code on Takeovers and Mergers ("the Code") for 
consent to appoint a director on the board of directors of Matodzi.             
Any shareholder of Matodzi who wishes to object to the granting of this         
application has (7) seven days from the date of publication of this announcement
to raise such an objection to the SRP. Objections should be in writing and be   
addressed to: The Executive Director, The Securities Regulation Panel, Ground   
Floor, Sherborne Road, Parktown, 2193; or by fax: 27 11 482 5635.               
Shareholders should ensure that the objection is received by the SRP no later   
than seven days from the date of this announcement. If any objections are made  
to the SRP, the SRP will consider such objections and where necessary may       
provide such parties and the company to make representation before making a     
ruling in respect of the application. The proceeding relating to this ruling    
will be subject to the Code dealing with rulings.                               
5 August 2008                                                                   
Johannesburg                                                                    
Sponsor                                                                         
Sasfin Capital                                                                  
(A division of Sasfin Bank Limited)                                             
Date: 05/08/2008 12:37:01 Produced by the JSE SENS Department.                  
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