Directorate Change

Caledonia Mining Corporation
19 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 Audit
Committee Charter which has been revised so that it is in full compliance with
the requirements of Securities Multilateral Instrument 52-110. It is available
for viewing on Caledonia's website or a copy can be obtained from Caledonia upon
request.

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.




                      This information is provided by RNS
            The company news service from the London Stock Exchange