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Tue 20 Jan 2009, 11:48 MTZ - Matodzi - Changes To The Board Of Directors
MTZ
MTZ                                                                             
MTZ - Matodzi - Changes To The Board Of Directors                               
MATODZI RESOURCES LIMITED                                                       
Incorporated in the Republic of South Africa                                    
(Registration number 1933/004523/06)                                            
Share code: MTZ    ISIN: ZAE000042412                                           
("Matodzi" or "the company")                                                    
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
the board of directors of Matodzi hereby notifies its shareholders that Mr      
Andrew Mlangeni, Chairman and non-executive director, and Mr Thabo Kwinana,     
independent non-executive director, have resigned with effect from 20 January   
2009.                                                                           
The board of directors would like to thank Andrew and Thabo for their           
contributions to the company and wishes them success in the future.             
20 January 2009                                                                 
Sponsor                                                                         
Merchantec (Proprietary) Limited                                                
Date: 20/01/2009 11:48:01 Produced by the JSE SENS Department.                  
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