Matodzi Resources Limited - Directorate resignation 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 RESIGNATION TO THE BOARD OF MATODZI
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,
the following information is disclosed with effect from 23 November 2005:
Dr Hage Gottfried Geingob has resigned as an independent non-executive director
of the Company.
The directorate in office as at 24 November 2005 is as follows:
Andrew Mlangeni - (Non-Executive Chairman)
Sello Mashao Rasethaba - (Chief Executive Officer)
Peter Henry Gray - (Non-Executive)
Linda Makatini - (Independent Non-Executive)
Thabo Mosololi - (Non-Executive)
John Chris Lamprecht - (Alternate to PH Gray)
24 November 2005
Johannesburg
Sponsor
Sasfin Capital
(A division of Sasfin Bank Limited)
Date: 24/11/2005 05:02:58 PM Produced by the JSE SENS Department
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