Caledonia Mining Corporation (TSE:CAL)

[MWM]

SITE LAST UPDATED
February 5, 2010

SHARES LISTED

The Toronto Stock Exchange Symbol "CAL"
NASDAQ OTC BB Symbol "CALVF"
AIM Market of the London Stock Exchange Symbol "CMCL"

Authorised: Unlimited
Shares, Warrants and Options Issued:
Common Shares: 500,169,280
Warrants: Nil
Options: 32,580,000

STATEMENT

Caledonia Mining Corporation ("Caledonia") is incorporated in Canada and exists pursuant to the provisions of the Canada Business Corporations Act. The rights of the shareholders of Caledonia may be different in certain respects from the rights of shareholders of a company incorporated in the United Kingdom.

Caledonia has 500,169,280 shares issued. The Directors and Officers hold 283,769 of the issued shares of Caledonia - being less that 0.06% of the total number of issued shares. The remaining 99.94% of the issued shares are in public hands