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<SEC-DOCUMENT>0001137171-07-000740.txt : 20070709
<SEC-HEADER>0001137171-07-000740.hdr.sgml : 20070709
<ACCEPTANCE-DATETIME>20070517172845
<PRIVATE-TO-PUBLIC>
ACCESSION NUMBER:		0001137171-07-000740
CONFORMED SUBMISSION TYPE:	CORRESP
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20070517

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:		CORRESP

	BUSINESS ADDRESS:	
		STREET 1:		SUITE 1201 - 67 YONGE STREET
		CITY:			TORONTO
		STATE:			A6
		ZIP:			M5E 1J8
		BUSINESS PHONE:		4163699835

	MAIL ADDRESS:	
		STREET 1:		SUITE 1201 - 67 YONGE STREET
		CITY:			TORONTO
		STATE:			A6
		ZIP:			M5E 1J8

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GOLDEN NORTH RESOURCE CORP
		DATE OF NAME CHANGE:	19920302
</SEC-HEADER>
<DOCUMENT>
<TYPE>CORRESP
<SEQUENCE>1
<FILENAME>filename1.htm
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>CC Filed by Filing Services Canada Inc. 403-717-3898</TITLE>
<META NAME="author" CONTENT="Steve Poad">
<META NAME="date" CONTENT="05/17/2007">
</HEAD>
<BODY style="line-height:12pt; font-family:Times New Roman; font-size:10pt; color:#000000">
<P style="margin:0px; padding:4px; border:1px solid #FFFFFF" align="center"><img src="caledoniacorr051707002.gif" alt="[caledoniacorr051707002.gif]" align=top height=54.733 width=54.733></P>
<P style="margin:0px">&nbsp;</P>
<P style="line-height:29.333px; margin:0px; padding-left:96px; text-indent:-96px; font-size:26.667px" align=center><B>CALEDONIA MINING CORPORATION</B></P>
<P style="margin:0px"><BR></P>
<P style="line-height:14.667px; margin-top:0px; margin-bottom:-14.667px; text-indent:75.6px; font-family:Arial; font-size:12px"><FONT FACE="Arial"><B>SUITE 1201</B></FONT></P>
<P style="line-height:14.667px; margin:0px; text-indent:425.267px; font-family:Arial; font-size:12px"><B>P O BOX 834</B></P>
<P style="line-height:14.667px; margin-top:0px; margin-bottom:-14.667px; text-indent:75.6px; font-family:Arial; font-size:12px"><B>67 YONGE STREET, TORONTO,</B></P>
<P style="line-height:14.667px; margin:0px; text-indent:425.267px; font-family:Arial; font-size:12px"><B>SAXONWOLD 2132</B></P>
<P style="line-height:14.667px; margin-top:0px; margin-bottom:-14.667px; text-indent:75.6px; font-family:Arial; font-size:12px"><B>ONTARIO, CANADA &nbsp;M5E IJ8</B></P>
<P style="line-height:14.667px; margin:0px; text-indent:425.267px; font-family:Arial; font-size:12px"><B>SOUTH AFRICA</B></P>
<P style="line-height:14.667px; margin-top:0px; margin-bottom:-14.667px; text-indent:75.6px; font-family:Arial; font-size:12px"><B>TEL 1 416 369 9835</B></P>
<P style="line-height:14.667px; margin:0px; text-indent:425.267px; font-family:Arial; font-size:12px"><B>TEL. 27 11 447 2499</B></P>
<P style="line-height:14.667px; margin-top:0px; margin-bottom:-14.667px; text-indent:75.6px; font-family:Arial; font-size:12px"><B>FAX 1 416 369 0449</B></P>
<P style="line-height:14.667px; margin:0px; text-indent:425.267px; font-family:Arial; font-size:12px"><B>FAX. 27 11 447 2554</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="line-height:18.667px; margin:0px; font-size:16px" align=justify><FONT FACE="Times New Roman">May 17, 2007</FONT></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:18.667px; margin-top:0px; margin-bottom:-18.667px; font-size:16px" align=justify>United States Securities and Exchange Commission</P>
<P style="line-height:18.667px; margin:0px; text-indent:480px; font-size:16px" align=justify>BY EDGAR</P>
<P style="line-height:18.667px; margin:0px; font-size:16px" align=justify>Division of Corporation Finance</P>
<P style="line-height:18.667px; margin:0px; font-size:16px" align=justify>100 F Street, N.E.</P>
<P style="line-height:18.667px; margin:0px; font-size:16px" align=justify>Washington, D.C., U.S.A.</P>
<P style="line-height:18.667px; margin:0px; font-size:16px" align=justify>20549-7010</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:18.667px; margin:0px; font-size:16px" align=justify>Dear Sirs: </P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:18.667px; margin-top:0px; margin-bottom:-18.667px; font-size:16px" align=justify><B>Re:</B></P>
<P style="line-height:18.667px; margin:0px; text-indent:48px; font-size:16px" align=justify><B>Caledonia Mining Corporation (&#147;Caledonia&#148;)</B></P>
<P style="line-height:18.667px; margin:0px; text-indent:48px; font-size:16px" align=justify><B>File No. 0-13345</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:18.667px; margin:0px; font-size:16px" align=justify>We are submitting herewith an Amended Information Circular dated April 20, 2007, prepared by the Company in relation to its Annual General Meeting to be held May 31, 2007. &nbsp;After the original Information Circular was published it was discovered that there had been some blanks left in the document omitting certain details. &nbsp;Accordingly the corrected revised Information Circular is now submitted to you for filing.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:18.667px; margin:0px; font-size:16px" align=justify>The omissions which have now been completed were with respect to the 2006 compensation of Company Officers Stefan Hayden and Steve Curtis, the disclosure that Stefan Hayden held, at December 31, 2006, exercisable options entitling him to purchase up to 4,175,000 shares in the capital of the Company, and that Company Chairman, Rupert Pardoe, also is a Director of Platmin Limited.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:18.667px; margin:0px; font-size:16px" align=justify>Yours truly,</P>
<P style="line-height:24px; margin:0px; font-family:Arial; font-size:21.333px"><FONT FACE="Arial"><B>CALEDONIA MINING CORPORATION</B></FONT></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:18.667px; margin:0px; text-indent:48px; font-size:16px" align=justify><FONT FACE="Times New Roman"><B><I>&#147;Carl R. Jonsson&#148;</I></B></FONT></P>
<P style="line-height:18.667px; margin:0px; font-size:16px" align=justify>Per:</P>
<P style="line-height:18.667px; margin:0px; text-indent:48px; font-size:16px" align=justify>Carl R. Jonsson, Secretary </P>
<P style="line-height:18.667px; margin:0px; font-size:16px" align=justify>CRJ:lrh</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
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