Matodzi Resources Limited - Directorate appointments to the board of Matodzi
Matodzi Resources Limited
(Incorporated in the Republic of South Africa)
Registration number 1933/004523/06
Share code: MTZ & ISIN: ZAE000042412
(`Matodzi`)
DIRECTORATE APPOINTMENTS TO THE BOARD OF MATODZI
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,
the following appointments are disclosed with effect from 19 September 2005:
Advocate Linda Makatini and the Rt. Hon Dr Hage G Geingob are appointed as
Independent Non-Executive Directors.
Advocate Linda Makatini received an LLM Master of Law Degree in International
Law from the University of London at Kings College. She worked in the
Presidency as Legal Advisor to the Deputy President of the Republic of South
Africa and Leader of Government Business, Mr. Jacob Zuma. She was Chief
Executive Officer and a director of the South African Diamond Board. She was a
Special Advisor to the current Deputy President of the Republic of South Africa,
Ms. Phumzile Mlambo-Ngcuka (former Minister of Minerals and Energy). She served
on the boards of Labat Africa, Petroleum Agency of South Africa Board, South
African Diamond Board, Council for Geoscience and Gold Crisis Committee.
Rt. Hon Dr Hage Geingob joined Global Coalition for Africa`s International
Advisory Board of Governors (CIGI) in 2004. Mr. Geingob, until recently Prime
Minister of Namibia, brings to Matodzi his vast experience in leadership and
decision-making. His many accomplishments in the course of a distinguished
career include, among others, leading the executive branch of the Namibian
government for over twelve years, the organisation of new governmental
structures in Namibia following independence, the restructuring of a fragmented
administrative system into a unified national civil service, and the
strengthening of democratic institutions. In addition, Mr. Geingob served as
Chairman of the President`s Economic Advisory Council of Namibia, and was
responsible for the design of Vision 2030, Namibia`s long-term national
development strategy. During his tenure as Prime Minister, Mr. Geingob
represented the Government of Namibia at numerous regional and international
meetings. Prior to Namibia`s independence and his assumption of the post of
Prime Minister, Mr. Geingob served as the Chairman of the Constituent Assembly
of Namibia, the body responsible for drafting the Namibian Constitution. In
1989, as election director of the South West Africa People`s Organization
(SWAPO), he spearheaded the first democratic elections to be held in Namibia.
Mr Geingob earned his Ph.D. from Leeds University.
The directorate in office as at 20 September 2005 is as follows:
Andrew Mlangeni - (Non-Executive Chairman)
Sello Mashao Rasethaba - (Chief Executive Officer)
Hage Gottfried Geingob - (Independent Non-Executive)
Peter Henry Gray - (Non-Executive Officer)
Linda Makatini - (Independent Non-Executive)
Mafika Edmund Mkwanazi - (Non-Executive)
Thabo Mosololi - (Non-Executive)
John Chris Lamprecht - (Alternate to PH Gray)
20 September 2005
Johannesburg
Sponsor
River Sponsors (Pty) Limited
Date: 20/09/2005 04:33:18 PM
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