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Wed 22 Jan 2003, 17:51 Matodzi Resources Limited - Directorate Changes
MATODZI RESOURCES LIMITED                                                       
(Formerly New Mining Corporation Limited)                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1933/004523/06)                                            
("Matodzi")                                                                     
DIRECTORATE CHANGES ON THE BOARD OF MATODZI RESOURCES LIMITED                   
Mr. Andrew Mlangeni has been appointed as the Non-Executive Chairman on the     
board of Matodzi Resources Limited and Mr. Sello Mashao Rasethaba has resigned  
as Executive Chairman, on the board of Matodzi Resources Limited, but shall     
remain as an Executive Director, with effect from 22 January 2003.              
The board of Matodzi Resources Limited is now as follows:                       
Andrew Mlangeni                 -  Non-Executive Chairman                       
Hendrik Christoffel Buitendag   -  Executive Director                           
Roger Brett Kebble              -  Non-Executive Director                       
Eric Bamoza Molefe              -  Non-Executive Director                       
Sello Mashao Rasethaba          -  Executive Director                           
Date: 22/01/2003 04:30:00 PM Produced by the JSE SENS Department                

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