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Fri 20 Aug 2004, 12:19 Matodzi Resources Limited - Dealing In Securities
Matodzi Resources Limited - Dealing In Securities By Directors Of Listed Company
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 of Transaction                :  19 August 2004                            
Price                              :  40 cents per share                        
Number of shares                   :  2 000                                     
Class of Security                  :  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                                                                    
20 August 2004                                                                  
Sponsor: River Group
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