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Mvela Resources - Resignation of Company Secretary                              
Mvelaphanda Resources Limited                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 1980/001395/06)                                            
Share code:  MVL     ISIN:  ZAE000050266                                        
(`Mvela Resources`)                                                             
Resignation of Company Secretary                                                
In compliance with paragraph 3.59 of the JSE Listings Requirements, Mvelaphanda 
Resources announces that Jean Korsten has resigned as company secretary,        
effective 31 March 2005.                                                        
The board of Mvelaphanda Resources would like to thank Ms Korsten for her past  
contribution to the company.                                                    
31 March 2005                                                                   
Johannesburg                                                                    
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd

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