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Mvelaphanda Resources Limited - Directors Appointment                           
  Mvelaphanda Resources Limited                                                   
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1980/001395/06)                                            
  Share code:  MVL     ISIN:  ZAE000050266                                        
  ("Mvela Resources")                                                             
  Directors Appointment                                                           
  In compliance with paragraph 3.59 of the JSE Listings Requirements, Mvela       
  Resources would like to confirm the appointment of the following non-executive  
  directors, with effect from 10 March 2004, to the board:                        
       M E Beckett                                                                
  CG Johnson                                                                 
       OA Mabandla                                                                
       N Mtshotshisa                                                              
       MP Ncholo                                                                  
  MR Ramaite                                                                 
  10 March 2004                                                                   
  Johannesburg                                                                    
  Sponsor                                                                         
  PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
  Registration number 1970/003711/07                                              
  Date: 10/03/2004 04:30:59 PM Produced by the JSE SENS Department

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