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Wed 8 Sep 2004, 15:18 Dealing In Securities By Directors
Matodzi Resources Limited - Dealing In Securities By Directors Of Listed Company
Matodzi Resources Limited                                                       
Registration number: 1933/004523/06                                             
Share code: MTZ                                                                 
ISIN: ZAE000042412                                                              
In compliance with paragraph 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                               :  07 September 2004                         
Price                              :  40 cents per share                        
Number of shares                   :  150 000                                   
Class                              :  Ordinary shares                           
Nature                             :  Purchase                                  
Total consideration                :  R60 000,00                                
Extent of Director`s Interest      :  Direct and beneficial.                    
Clearance to deal received in terms of paragraph 3.66: Obtained.                
Johannesburg                                                                    
8 September 2004                                                                
Sponsor: River Group                                                            
Date: 08/09/2004 02:59:02 PM                    
Produced by the JSE SENS Department
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