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Mon 2 Oct 2006, 10:42 Matodzi - Posting of annual financial statements
MTZ
 MTZ                                                                             
Matodzi - Posting of annual financial statements, No change statement and       
          Notice of AGM                                                         
MATODZI RESOURCES LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1933/004523/06)                                            
Share Code: MTZ & ISIN: ZAE000042412                                            
("Matodzi" or "the Company")                                                    
POSTING OF ANNUAL FINANCIAL STATEMENTS, NO CHANGE STATEMENT AND NOTICE OF ANNUAL
GENERAL MEETING ("AGM")                                                         
Shareholders are advised that the audited Annual Financial Statements of the    
Company for the year ended 31 March 2006 were posted to shareholders on Monday, 
2 October 2006 and that there have been no changes to the reviewed provisional  
results published on SENS on Monday, 3 July 2006.                               
Shareholders are also advised that the AGM of the Company will be held in the   
auditorium, Ground Floor, 28 Harrison Street, Johannesburg, at 10h00 on Tuesday,
31 October 2006. The notice of the AGM is contained in the abovementioned Annual
Financial Statements, and is also available on the Company"s website            
www.matodzi.co.za.                                                              
2 October 2006                                                                  
Johannesburg                                                                    
Sponsor                                                                         
Sasfin Capital                                                                  
(A division of Sasfin Bank Limited)                                             
Date: 02/10/2006 10:42:02 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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