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Thu 7 Aug 2008, 14:36 MTZ - Matodzi Resources Limited - Change of Company Secretary
MTZ
MTZ                                                                             
MTZ - Matodzi Resources Limited - Change of Company Secretary                   
MATODZI RESOURCES LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1933/004523/06)                                            
Share Code: MTZ                                                                 
ISIN: ZAE000042412                                                              
("Matodzi" or "the Company")                                                    
CHANGE OF COMPANY SECRETARY                                                     
Shareholders are advised that the following information is disclosed in         
compliance with section 3.59 (a) and (b) of the Listings Requirements of the JSE
Limited ("JSE"):                                                                
Russell George Frederick Turner has replaced Mr David Owen Jones as Company     
Secretary of Matodzi with immediate effect.                                     
Johannesburg                                                                    
7 August 2008                                                                   
Sponsor                                                                         
Sasfin Capital                                                                  
(A division of Sasfin Bank Limited)                                             
Date: 07/08/2008 14:36:41 Produced by the JSE SENS Department.                  
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