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Matodzi Resources Limited - Renewal of cautionary announcement                  
Matodzi Resources Limited                                                       
Incorporated in the Republic of South Africa                                    
(Registration number: 1933/004523/06)                                           
Code: MTZ ISIN: ZAE000042412                                                    
(`Matodzi`)                                                                     
RENEWAL OF CAUTIONARY ANNOUNCEMENT                                              
Shareholders are referred to the cautionary announcement published on 12 April  
2005 and are advised that the discussions detailed in that announcement are     
continuing.  As these negotiations may have an effect on the price of the       
Company`s shares, shareholders are advised to continue to exercise caution when 
dealing in their Matodzi shares until a further announcement is made.           
8 June 2005                                                                     
Johannesburg                                                                    
Sponsor                                                                         
River Group                                                                     
Date: 09/06/2005 05:35:07 PM             
Produced by the JSE SENS Department

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