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Mon 18 May 2009, 10:55 PZG - Pamodzi Gold - Change To The Board Of Directors
PZG
PZG                                                                             
PZG - Pamodzi Gold - Change To The Board Of Directors                           
Pamodzi Gold Limited                                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 2002/013039/06)                                            
Share code: PZG                                                                 
ISIN: ZAE000088563                                                              
("Pamodzi Gold")                                                                
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Mr Pieter Taljaard has resigned as an independent non-executive director from   
the board of Pamodzi Gold with immediate effect.                                
Bruma                                                                           
18 May 2009                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 18/05/2009 10:55:01 Produced by the JSE SENS Department.                  
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