Matodzi DIRECTORATE CHANGES
MATODZI RESOURCES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1933/004523/06)
Share Code: MTZ & ISIN: ZAE000042412
("Matodzi" or "the Company" or "the Group")
In compliance with paragraph 3.59 of the Listings Requirements of JSE
Limited, the following information is disclosed with effect from 9 March 2006:
Advocate Linda Makatini has resigned as an Independent Non-Executive director,
and Mr John Chris Lamprecht withdraws as alternate to Mr Peter Henry Gray, and
has been appointed as a non-executive director.
Directors in office are as follows:
Andrew Mlangeni - (Non-Executive Chairman)
Sello Mashao Rasethaba - (Chief Executive Officer)
Peter Henry Gray - (Non-Executive Officer)
John Chris Lamprecht - (Non-Executive)
Mafika Edmund Mkwanazi - (Non-Executive)
Thabo Mosololi - (Non-Executive)
13 March 2006
Sponsor
SASFIN CAPITAL
A division of Sasfin Bank Ltd
Date: 13/03/2006 05:03:31 PM Produced by the JSE SENS Department
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