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Mvelaphanda Resources Limited - Results of annual general meeting               
Mvelaphanda Resources Limited                                                   
(Registration number 1980/001395/06)                                            
(Incorporated in the Republic of South Africa)                                  
(Share code: MVL & ISIN number: ZAE000050266)                                   
("Mvela Resources")                                                             
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that, at the annual general meeting of Mvela Resources 
shareholders held in Sandton today ("the AGM"), all resolutions as contained in 
the notice of AGM dated 10 October 2005 were passed by the requisite majority.  
8 November 2005                                                                 
Sponsor                                                                         
PricewaterhouseCoopers Corporate Finance (Pty) Ltd                              
Date: 08/11/2005 02:54:06 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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