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Fri 22 Dec 2006, 16:00 MTZ - Matodzi Resources Limited - Directors dealin
MTZ
 MTZ                                                                             
    MTZ - Matodzi Resources Limited - Directors dealings in securities          
    Matodzi Resources Limited                                                   
    (Incorporated in the Republic of South Africa)                              
(Registration number 1933/004523/06)                                        
    Share Code : MTZ ISIN : ZAE000042412                                        
    ("Matodzi" or "the Company")                                                
    Directors dealings in securities                                            
Pursuant to paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE 
    Limited, the Company hereby gives notice of dealings by a director of       
    Matodzi in the Company`s shares.                                            
    Director:                          T Mosololi                               
Position:                          Non-executive director                   
    Date of transaction:               21 December 2006                         
    Number of ordinary shares          9 180 523                                
    Price per share:                   39 cents                                 
Total value:                       R3 580 404                               
    Class of security:                 Ordinary shares                          
    Interest:                          Direct Beneficial                        
         Nature of transaction:        Dividend in specie to shareholders of    
Bookmark                                 
    Transaction clearance:             Yes                                      
                                                                                
    Johannesburg                                                                
22 December 2006                                                            
                                                                                
    SPONSOR                                                                     
    SASFIN CAPITAL                                                              
A DIVISION OF SASFIN BANK LIMITED                                           
Date: 22/12/2006 16:00:01 Produced by the JSE SENS Department.
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