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Mon 9 Mar 2009, 16:42 WWR - White Water Resources - Changes To The Board Of Directors
WWR
WWR                                                                             
WWR - White Water Resources - Changes To The Board Of Directors                 
WHITE WATER RESOURCES LIMITED                                                   
(Formerly Matodzi Resources Limited)                                            
Incorporated in the Republic of South Africa                                    
(Registration number 1933/004523/06)                                            
Share code: WWR     ISIN: ZAE000130712                                          
("White Water Resources" 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 White Water Resources hereby notifies its    
shareholders that with effect from 1 March 2009, Mr Stephen Black has been      
appointed as a non-executive director, replacing Ms Nondumiso Swana who has     
resigned as an independent non-executive director.                              
Stephen graduated with a BCom degree from the University of Natal in 1987 and   
has 20 years` financial and accounting experience with various companies in     
both South Africa and internationally, including but not limited to I&J,        
Barclays and Deutsche Bank. He currently operates his own financial             
consulting practice in Cape Town where he consults to various clients on        
financial and accounting matters.                                               
The board of directors would like to thank Nondumiso for her contribution to    
the company and wishes her success in the future.                               
9 March 2009                                                                    
Sponsor                                                                         
Merchantec (Proprietary) Limited                                                
Date: 09/03/2009 16:42:27 Produced by the JSE SENS Department.                  
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