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Matodzi Resources Limited - Directors Share Dealings                            
Matodzi Resources Limited                                                       
Registration number: 1933/004523/06                                             
Share code: MTZ                                                                 
ISIN: ZAE000042412                                                              
DEALING IN SECURITIES BY DIRECTORS OF LISTED COMPANY                            
In compliance with rule 3.63 to 3.74 of the Listings Requirements of the JSE    
Securities Exchange South Africa, the following information is disclosed.       
Director:                M E Mkwanazi (Non executive director)                  
Name of company:         Matodzi Resources Limited                              
Date:                    17 August 2004                                         
Price:                   40 cents per share                                     
Number of shares:        2 000                                                  
Class:                   Ordinary shares                                        
Nature:                  Purchase                                               
Total consideration:     R 800,00                                               
Extent of Director`s                                                            
Interest:                Direct and beneficial.                                 
Clearance to deal received in terms of paragraph 3.66: Obtained.                
Johannesburg                                                                    
18 August 2004                                                                  
Sponsor: River Group

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