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Wed 4 Feb 2009, 17:00 MVG - Mvela Group - Resignation of Mark Willcox As Non-Executive Director Of
MVG
MVG                                                                             
MVG - Mvela Group - Resignation of Mark Willcox As Non-Executive Director Of    
Mvela Group                                                                     
Mvelaphanda Group Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1995/0041553/06)                                           
Ordinary share code: MVG                                                        
Preference share code: MVGP                                                     
Ordinary share ISIN: ZAE000060737                                               
("Mvela Group")                                                                 
RESIGNATION OF MARK WILLCOX AS NON-EXECUTIVE DIRECTOR OF MVELA GROUP            
Mark Willcox ("Willcox"), a founding director of the broad Mvelaphanda family of
companies ("Mvelaphanda"), has stepped down from the board of Mvela Group with  
effect from February 2, 2009. Willcox was a non-executive director of the Mvela 
Group board, having stepped down as an executive director in 2008. He remains   
intimately involved with Mvelaphanda, and in particular with Mvelaphanda        
Holdings, where he is both CEO and controlling shareholder.                     
Sandton                                                                         
4 February 2009                                                                 
Sponsor to Mvela Group                                                          
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 04/02/2009 17:00:01 Produced by the JSE SENS Department.                  
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