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<SEC-DOCUMENT>0001137171-04-001121.txt : 20040820
<SEC-HEADER>0001137171-04-001121.hdr.sgml : 20040820
<ACCEPTANCE-DATETIME>20040820134125
ACCESSION NUMBER:		0001137171-04-001121
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20040820
FILED AS OF DATE:		20040820

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CALEDONIA MINING CORP
		CENTRAL INDEX KEY:			0000766011
		STANDARD INDUSTRIAL CLASSIFICATION:	GOLD & SILVER ORES [1040]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			A1
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-13345
		FILM NUMBER:		04988417

	BUSINESS ADDRESS:	
		STREET 1:		9-2145 DUNWIN DRIVE
		CITY:			MISSISSAUGA
		STATE:			A6
		ZIP:			L5L 4L9
		BUSINESS PHONE:		9056077543

	MAIL ADDRESS:	
		STREET 1:		9-2145 DUNWIN DRIVE
		CITY:			MISSISSAUGA
		STATE:			A6
		ZIP:			L5L 4L9

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GOLDEN NORTH RESOURCE CORP
		DATE OF NAME CHANGE:	19920302
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<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>Filed By Filing Services Canada Inc. 403-717-3898</TITLE>
<META NAME="author" CONTENT="Steve Poad">
<META NAME="date" CONTENT="08/20/2004">
</HEAD>
<BODY style="line-height:12pt; font-size:10pt; color:#000000">
<P style="margin:0pt; padding:3pt; font-family:Times New Roman; font-size:12pt; border:0.75pt solid #FFFFFF"><BR></P>
<P style="margin-top:4.15pt; margin-bottom:4.15pt; font-family:Times New Roman" align=center><B>FORM 6-K<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
Washington, D.C. 20549</B></P>
<P style="margin-top:4.15pt; margin-bottom:4.15pt; font-family:Times New Roman" align=center><B>Report of Foreign Private Issuer </B></P>
<P style="margin-top:4.15pt; margin-bottom:4.15pt; font-family:Times New Roman" align=center><B>Pursuant to Rule 13a-16 or 15d-16 <BR>
of the Securities Exchange Act of 1934</B></P>
<P style="margin-top:4.15pt; margin-bottom:4.15pt; font-family:Times New Roman">For the month of &nbsp;&nbsp;August 2004</P>
<P style="margin-top:4.15pt; margin-bottom:4.15pt; font-family:Times New Roman">Commission File Number: <FONT COLOR=#3F3F3F>_000-13345</FONT></P>
<P style="margin:0pt; font-family:Times New Roman" align=center><B>Caledonia Mining Corporation<BR>
</B>(Translation of registrant's name into English)</P>
<P style="margin:0pt; font-family:Times New Roman" align=center><B>Unit #9, 2145 Dunwin Drive</B></P>
<P style="margin:0pt; font-family:Times New Roman" align=center><B>Mississauga</B></P>
<P style="margin:0pt; font-family:Times New Roman" align=center><B>Ontario L5L 4L9</B></P>
<P style="margin:0pt; font-family:Times New Roman" align=center><B>Canada<BR>
</B>(Address of principal executive offices)<BR>
</P>
<P style="margin-top:4.15pt; margin-bottom:4.15pt; font-family:Times New Roman">Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.</P>
<P style="margin:0pt; font-family:Times New Roman" align=center>Form 20-F __X___ Form 40-F_____</P>
<P style="margin-top:4.15pt; margin-bottom:4.15pt; font-family:Times New Roman">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): <U>____</U> </P>
<P style="margin-top:4.15pt; margin-bottom:4.15pt; font-family:Times New Roman">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): <U>____</U> </P>
<P style="margin-top:4.15pt; margin-bottom:4.15pt; font-family:Times New Roman">Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.</P>
<P style="margin:0pt; font-family:Times New Roman" align=center>Yes <U>____</U> No <U>___X__</U></P>
<P style="margin-top:4.15pt; margin-bottom:4.15pt; font-family:Times New Roman">If &quot;Yes&quot; is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- <U>_______</U> </P>
<P style="margin-top:4.15pt; margin-bottom:4.15pt; font-family:Times New Roman" align=center><B>Signatures</B></P>
<P style="margin-top:4.15pt; margin-bottom:4.15pt; font-family:Times New Roman">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</P>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:360pt; font-family:Times New Roman"><B>Caledonia Mining Corporation</B>_<BR>
(Registrant)</P>
<P style="margin:0pt; padding-left:360pt; text-indent:252pt; font-family:Times New Roman">&nbsp;<BR>
</P>
<P style="margin:0pt; padding-left:324pt; text-indent:36pt; font-family:Times New Roman">By:_/s/ &nbsp;James
Johnstone_</P>
<P style="margin:0pt; padding-left:360pt; font-family:Times New Roman">Name: &nbsp;&nbsp;James Johnstone</P>
<P style="margin:0pt; padding-left:360pt; font-family:Times New Roman">Title: &nbsp;Chief Operating Officer</P>
<P style="margin:0pt; padding-left:360pt; font-family:Times New Roman"><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; font-family:Times New Roman">Dated: &nbsp;&nbsp;August 20, 2004<BR>
</P>
<P style="margin:0pt; text-indent:180pt; font-family:Times New Roman"><BR></P>
<HR style="padding-top:7.2pt; padding-bottom:7.2pt" noshade size=1.333>
<P style="margin:0pt; font-family:Times New Roman" align=center><B>Exhibit Index</B></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; font-family:Times New Roman"><U>Exhibit</U></P>
<P style="margin:0pt; text-indent:216pt; font-family:Times New Roman"><U>Description<BR>
</U></P>
<P style="margin-top:0pt; margin-bottom:-12pt; font-family:Times New Roman"><U>99.1</U></P>
<U><P style="margin:0pt; text-indent:216pt; font-family:Times New Roman">Press Release dated August 20, 2004</U></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<HR style="padding-top:7.2pt; padding-bottom:7.2pt" noshade size=1.333>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align="center"><BR><img border="0" src="logo.gif" width="74" height="60"></P>
<P style="margin:0pt; padding-left:72pt; text-indent:36pt; font-family:Times New Roman; font-size:16pt"><BR></P>
<P style="margin:0pt; font-family:Arial; font-size:12pt"><BR></P>
<P style="margin:0pt; font-family:Arial; font-size:12pt"><BR></P>
<P style="margin-top:14pt; margin-bottom:3.5pt; line-height:16pt; font-family:Arial; font-size:14pt" align=center><B>CALEDONIA MINING CORPORATION</B></P>
<P style="margin-top:14pt; margin-bottom:3.5pt; line-height:16pt; font-family:Arial; font-size:14pt" align=center><B>NEWS RELEASE</B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt"><BR></P>
<P style="margin:0pt; line-height:17pt; font-family:Times New Roman; font-size:15pt" align=center><B>Appointment of Roland Fasel to the Caledonia Board of Directors &nbsp;as an Additional Independent Director</B></P>
<P style="margin:0pt; font-family:Times New Roman; font-size:12pt" align=center><BR></P>
<P style="margin-top:15pt; margin-bottom:3.75pt; line-height:16pt; font-family:Arial; font-size:14pt" align=center><B>20<SUP>th </SUP>August, 2004</B></P>
<P style="margin:0pt; font-family:TimesNewRoman; font-size:11pt"><BR></P>
<P style="margin:0pt; padding-left:-21.3pt; padding-right:-28.7pt; line-height:13pt; font-family:TimesNewRoman; font-size:11pt" align=justify>Caledonia Mining Corporation (&#147;Caledonia&#148;) of Toronto (TSX: CAL and NASDAQ-OTCBB: CALVF) is pleased to announce the appointment of Roland Fasel, of Geneva, Switzerland, to its Board of Directors.</P>
<P style="margin:0pt; padding-left:-21.3pt; padding-right:-28.7pt; font-family:TimesNewRoman; font-size:11pt" align=justify><BR></P>
<P style="margin:0pt; padding-left:-21.3pt; padding-right:-28.7pt; line-height:13pt; font-family:TimesNewRoman; font-size:11pt" align=justify>Mr Fasel is a qualified accountant and is a director of several public companies in Switzerland. &nbsp;He is currently Director of Progesco Geneve SA (&#147;Progesco&#148;) a public accounting firm. &nbsp;Prior to joining Progesco Mr Fasel spent many years in senior positions with the European divisions of the AMF Group until their reorganisation.</P>
<P style="margin:0pt; padding-left:-21.3pt; padding-right:-28.7pt; font-family:TimesNewRoman; font-size:11pt" align=justify><BR></P>
<P style="margin:0pt; padding-left:-21.3pt; padding-right:-28.7pt; line-height:13pt; font-family:TimesNewRoman; font-size:11pt" align=justify>The addition of Mr Fasel to the Caledonia Board of Directors strengthens the Board, particularly in the area of Corporate Governance and results in three members of the six member Board being unrelated and independent directors. It is the Board&#146;s intention to immediately appoint Mr Fasel to Caledonia&#146;s Audit Committee. The Committee will then be comprised entirely of independent directors &nbsp;- as recommended by the Toronto Stock Exchange.</P>
<P style="margin:0pt; padding-left:-21.3pt; padding-right:-28.7pt; font-family:TimesNewRoman; font-size:11pt" align=justify><BR></P>
<P style="margin:0pt; padding-left:-21.3pt; padding-right:-28.7pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:5pt; padding-left:-21.3pt; padding-right:-28.7pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin-top:0pt; margin-bottom:5pt; padding-right:-28.7pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin:0pt; padding-left:-21.3pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin:0pt; padding-left:-21.3pt; font-family:Times New Roman" align=justify><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; font-family:Times New Roman"><BR></P>
<P style="margin:0pt; text-indent:-21.3pt; font-family:Times New Roman">For further information please contact Caledonia Mining Corporation: </P>
<P style="margin:0pt; text-indent:-21.3pt; font-family:Times New Roman"><BR></P>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:-21.3pt; font-family:Times New Roman" align=justify><B>S. E. Hayden </B></P>
<B><P style="margin-top:0pt; margin-bottom:-12pt; padding-left:-21.3pt; text-indent:129.3pt; font-family:Times New Roman" align=justify>James Johnstone </B></P>
<B><P style="margin:0pt; padding-left:-21.3pt; text-indent:273.3pt; font-family:Times New Roman" align=justify>Chris Harvey </B></P>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:-21.3pt; font-family:Times New Roman" align=justify>Chairman, President and CEO </P>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:-21.3pt; text-indent:165.3pt; font-family:Times New Roman" align=justify>V-P Operations and COO </P>
<P style="margin:0pt; padding-left:-21.3pt; text-indent:345.3pt; font-family:Times New Roman" align=justify>Technical Director </P>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:-21.3pt; font-family:Times New Roman" align=justify>South Africa </P>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:-21.3pt; text-indent:165.3pt; font-family:Times New Roman" align=justify>Canada </P>
<P style="margin:0pt; padding-left:-21.3pt; text-indent:345.3pt; font-family:Times New Roman" align=justify>Canada </P>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:-21.3pt; font-family:Times New Roman" align=justify>Tel: (011-27-11) 447-2499 </P>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:-21.3pt; text-indent:165.3pt; font-family:Times New Roman" align=justify>Tel: (1-905) 607-7543 </P>
<P style="margin:0pt; padding-left:-21.3pt; text-indent:345.3pt; font-family:Times New Roman" align=justify>Tel: (1-905) 607-7543 </P>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:-21.3pt; font-family:Times New Roman">Fax: (011-27-11) 447-2554</P>
<P style="margin-top:0pt; margin-bottom:-12pt; padding-left:-21.3pt; text-indent:165.3pt; font-family:Times New Roman">Fax: (1-905) 607-9806 </P>
<P style="margin-top:0pt; margin-bottom:5pt; padding-left:-21.3pt; text-indent:345.3pt; line-height:22pt; font-family:Times New Roman">Fax: (1-905) 607-9806</P>
<P style="margin-top:0pt; margin-bottom:5pt; padding-left:-21.25pt; font-family:Times New Roman">Further information regarding Caledonia&#146;s exploration activities and operations along with its latest financials may be found on the Corporation&#146;s website <FONT COLOR=#0000FF><U>http://www.caledoniamining.com</U></FONT></P>
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M-LA+QJ,I%!8+R*-]92(6G6A4#8!AI",AJ4X-6%$LA%``""6B+P`8\Y*#O9T"
M]H4-%("%AZ#@CBR8X0YW((6Z&Z"B+71B02^B`"*N#;8:F9K;=O'VMR<1(!/D
M@D`&0M""7)&)],!HWG[1A`[LG6A\%R(.L/HV!,0CBT:41T#I.<,BV+,G#'A,
M$W%@.'X(0I?(V.,`EZEA`P00X8A'N'P2+G^$(Q`!@1E<A@9Q\$PD[CWR?Y0<
M`1N^3&MF`)NB,Z$U'D/%`4B][9Z3O"X($,1FXG/EORC]T(8(%,^=+A!AT($K
MIQ'+9CQV&4]LY@#U^0QH&L[U@0A##%R)Q%<>OIFZ;T80BE@+`CY3`14H@>UM
M+P@YQ-"&N!O"*TM)RN&+\!2M_3WP$1'`VVM"^<I7@`Y*,!SD+2*2DGC>`V+`
%3T```#L_
`
end

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
