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MTZ
 MTZ                                                                             
Matodzi Resources Limited - Change Of Company Secretary                         
MATODZI RESOURCES LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
Registration number 1933/004523/06                                              
Share code: MTZ        ISIN: ZAE000042412                                       
("Matodzi")                                                                     
CHANGE OF COMPANY SECRETARY                                                     
In compliance with rule 3.59 of JSE Limited Listings Requirements, the following
information is disclosed:                                                       
Ms Benita Elizabeth Morton has been appointed Legal Advisor and Secretary of    
Matodzi, with effect from 10 January 2006 and Mrs Patricia Beatrice Beale has   
resigned as Company Secretary, with effect from the same date.                  
Johannesburg                                                                    
10 January 2006                                                                 
Sponsor                                                                         
Sasfin Capital                                                                  
(A division of Sasfin Bank Limited)                                             
Date: 10/01/2006 05:00:50 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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