Further re Directorate Change

Caledonia Mining Corporation
29 January 2007



                                        
                              CALEDONIA MINING CORP
                                        
                          FURTHER RE DIRECTORATE CHANGE

In a Release dated January 19, 2007 Caledonia Mining Corporation ('Caledonia') 
(TSX: CAL, NASDAQ-OTCBB: DALVF and AIM: CMCL) announced the appointment of 
Robert Borys Liverant as a non-executive Director and a member of its Audit 
Committee. To satisfy AIM requirements this Release is issued to provide 
additional information. Mr. Liverant, aged 78, is presently a non-executive 
Director of two Canadian companies which trade on the TSX Venture Exchange in 
Canada, Bonaventure Enterprises Inc. and Valterra Resource Corporation. He is 
also a member of the Audit Committee of Bonaventure Enterprises Inc. Mr. 
Liverant was a Director from May 1996 until September 2006 of Capital Title 
Group Inc., a U.S. company that was headquartered in Scottsdale, Arizona, U.S.A. 
and trades on NASDAQ in the U.S.A.



For more information, please contact:

Stefan Hayden                        Alex Buck/Nick Bias
President & CEO, Caledonia Mining    buck-bias
Tel: [phone]                 Tel: [phone]

Further information regarding Caledonia's exploration activities and operations
along with its latest financials may be found at www.caledoniamining.com.




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