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Fri 5 Dec 2008, 10:56 MVL - Mvelaphanda Resources Limited - Results of annual general meeting
MVL
MVL                                                                             
MVL - Mvelaphanda Resources Limited - Results of annual general meeting         
Mvelaphanda Resources Limited                                                   
Incorporated in the Republic of South Africa)                                   
(Registration number: 1980/001395/06)                                           
Share Code: MVL                                                                 
ISIN: ZAE000050266                                                              
("Mvela Resources")                                                             
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that further to the Annual General Meeting held on 5   
December 2008, all ordinary and special resolutions were passed by the requisite
majority of Mvela Resources Shareholders.  Special resolution 1, granting a     
general authority to repurchase company shares is in the process of being       
submitted to the Registrar of Companies for registration.                       
Johannesburg                                                                    
5 December 2008                                                                 
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 05/12/2008 10:56:09 Produced by the JSE SENS Department.                  
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