Caledonia Min Regulatory News (CMCL)

19 Jan 2007 09:34

Caledonia Mining Corporation19 January 2007 CALEDONIA MINING CORPORATION CALEDONIA APPOINTS ADDITIONAL INDEPENDENT DIRECTOR Caledonia Mining Corporation ("Caledonia")(TSX:CAL, NASDAQ-OTCBB: CALVF and AIM:CMCL) is pleased to announce the appointment of Robert Liverant to its Board of Directors and to its Audit Committee. Mr. Liverant, a Canadian Chartered Accountant, was in public practice for many years as a partner in Vancouver, Canada, based accounting firms and in that capacity he supervised the auditing of a number of public companies. He sits on the Boards of other public companies and is a member of the Audit Committee of one of them. With his considerable experience in auditing mineral companies, and some familiarity with U.S. accounting and auditing requirements, Mr. Liverant is a welcome addition to Caledonia's Board and Audit Committee. Effective November 9, 2006 the Company's Board of Directors adopted an AuditCommittee Charter which has been revised so that it is in full compliance withthe requirements of Securities Multilateral Instrument 52-110. It is availablefor viewing on Caledonia's website or a copy can be obtained from Caledonia uponrequest. For more information, please contact: Stefan Hayden Alex Buck/Nick BiasPresident & CEO, Caledonia Mining buck-biasTel: +27 11 447 2499 Tel: +44 7932 740 452 Further information regarding Caledonia's exploration activities and operationsalong with its latest financials may be found at www.caledoniamining.com. This information is provided by RNS The company news service from the London Stock Exchange