Directorate Change

Caledonia Mining Corporation
02 January 2008


Toronto, Ontario - January 2, 2008:  Caledonia Mining Corporation ('Caledonia')
(TSX: CAL, NASDAQ-OTCBB: CALVF and AIM:CMCL) wishes to announce the resignation
of Roland Fasel, of Geneva, Switzerland, as a Director of the Company - for
personal reasons - effective December 31, 2007.   Caledonia's Board and
Management acknowledge and thank Mr. Fasel for his contributions to Caledonia
during his time as a Director.




For more information, please contact:


Stefan Hayden               Alex Buck                    Andrew Smith/ Johanna Virtanen
President & CEO
Caledonia Mining            BuckBias                     RBC Capital Markets
Tel: [phone]        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