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Tue 8 Feb 2005, 17:29 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                                                              
DEALING IN SECURITIES BY DIRECTORS OF LISTED COMPANY                            
(In compliance with paragraph 3.63 of the Listings Requirements of the JSE      
Securities Exchange South Africa)                                               
Director:                          ME Mkwanazi (Non executive director)         
Name of company:                   Matodzi Resources Limited                    
Date:                              08 February 2005                             
Price:                             95 cents per share                           
Number of shares:                  59 105                                       
Class:                             Ordinary shares                              
Nature:                            Purchase                                     
Total consideration:               R56 149.75                                   
Extent of Director`s Interest:     Direct and beneficial.                       
Clearance to deal received in terms of paragraph 3.66: Obtained.                
Johannesburg                                                                    
8 February 2005                                                                 
Sponsor: River Group                                                            
Date: 08/02/2005 05:08:04 PM       
Produced by the JSE SENS Department
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