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Tue 2 Aug 2005, 14:57 Mvelaphanda Resources Limited - Resignation from t
Mvelaphanda Resources Limited - Resignation from the board                      
Mvelaphanda Resources Limited                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 1980/001395/06)                                            
Share code:  MVL     ISIN:  ZAE000050266                                        
(`Mvela Resources`)                                                             
RESIGNATION FROM THE BOARD                                                      
In compliance with paragraph 3.59 of the JSE Listings Requirements, Mvelaphanda 
Resources announces that Nthobi Angel has resigned as non-executive director    
effective 2 August 2005.                                                        
Mrs. Angel has recently assumed a senior position at Eskom and due to time      
constraints and in order to avoid possible conflicts, has tendered her          
resignation.                                                                    
The board of Mvelaphanda Resources would like to thank Mrs Angel for her past   
contribution to the company and wish her well in her new role.                  
2 August 2005                                                                   
Johannesburg                                                                    
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Registration number 1970/003711/07                                              
Date: 02/08/2005 02:53:44 PM                     
Produced by the JSE SENS Department                                             
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