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Thu 10 Feb 2005, 10:18 DEALING IN SECURITIES BY DIRECTORS
MATODZI RESOURCES LIMITED - DIRECTORS` DEALINGS / CORRECTION OF TRADE REPORT    
Matodzi Resources Limited                                                       
Registration number: 1933/004523/06                                             
Share code: MTZ                                                                 
ISIN: ZAE000042412                                                              
DEALING IN SECURITIES BY DIRECTORS OF LISTED COMPANY/CORRECTION                 
Referring to the SENS announcement of 09 February 2005, the trade report was    
incorrect.  The transaction was a sale of shares not a purchase.                
(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:                         09 February 2005                                  
Price:                        95cents per share                                 
Number of shares:             26 400                                            
Class:                        Ordinary shares                                   
Nature:                       Sale                                              
Total consideration:          R 25 080.00                                       
Extent of Director`s                                                            
Interest:                     Direct and beneficial.                            
Clearance to deal received                                                      
in terms of paragraph 3.66:   Obtained.                                         
Johannesburg                                                                    
10 February 2005                                                                
Sponsor: River Group                                                            
Date: 10/02/2005 09:53:04 AM               
Produced by the JSE SENS Department
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