Matodzi - Results of annual general meeting and di
MTZ
MTZ
Matodzi - Results of annual general meeting and 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")
RESULTS OF ANNUAL GENERAL MEETING ("AGM")
AND DIRECTORATE CHANGES
Matodzi shareholders are advised that at the AGM held on Tuesday, 31 October
2006 all statutory resolutions and special resolution number 1, as set out in
the notice of AGM were approved unanimously by Matodzi shareholders representing
87.11% of the issued share capital of the Company, present or represented by
proxy.
Ordinary resolutions 1 and 2 as set out in the notice of AGM relating to placing
the unissued ordinary shares under the control of the directors and the
authority to issue shares for cash respectively, were withdrawn.
Directorate changes
Mr ME Mkwanazi resigned as a non-executive director of Matodzi with effect from
30 October 2006, and Messrs AR Nkuhlu and S Swana were appointed non-executive
directors of Matodzi with effect from 31 October 2006.
Directors in office as at 31 October 2006 are as follows:
Andrew Mlangeni (Independent non-executive Chairman)
Sello Mashao Rasethaba (Chief Executive Officer)
Peter Henry Gray (non-executive)
Thabo Mosololi (non-executive)
Andile Richard Nkuhlu (non-executive)
Sandile Swana (non-executive)
31 October 2006
Johannesburg
Sponsor
Sasfin Capital
(A division of Sasfin Bank Limited)
Date: 31/10/2006 04:48:28 PM Produced by the JSE SENS Department
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