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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0001137171-08-000469.txt : 20080508
<SEC-HEADER>0001137171-08-000469.hdr.sgml : 20080508
<ACCEPTANCE-DATETIME>20080508145937
ACCESSION NUMBER:		0001137171-08-000469
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20080430
FILED AS OF DATE:		20080508
DATE AS OF CHANGE:		20080508

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:		08813550

	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>6-K
<SEQUENCE>1
<FILENAME>caledonia8k050808b.htm
<DESCRIPTION>CALEDONIA MINING FORM 6-K
<TEXT>
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<HEAD>
<TITLE>CC Filed by Filing Services Canada Inc. 403-717-3898</TITLE>
<META NAME="author" CONTENT="Tupper Jonsson &amp; Yeadon">
<META NAME="date" CONTENT="05/08/2008">
</HEAD>
<BODY style="line-height:12pt; font-family:Times New Roman; font-size:10pt; color:#000000">
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>UNITED STATES</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>SECURITIES AND EXCHANGE COMMISSION</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>Washington, D.C. &nbsp;20549</P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>FORM 6K</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>CURRENT REPORT</B></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; font-size:12pt">Date of Report:</P>
<P style="line-height:14pt; margin:0px; text-indent:144px; font-size:12pt">April 30, 2008 </P>
<P style="margin:0px"><BR></P>
<P style="line-height: 14pt; font-size: 12pt; border-bottom: 1 solid #000000; margin: 0px">CALEDONIA MINING CORPORATION</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>(Exact name of registrant as specified in its charter)</P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; font-size:12pt" align=justify>Canada</P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:288px; font-size:12pt" align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;0-13345</P>
<P style="line-height: 14pt; text-indent: 576px; font-size: 12pt; border-bottom: 1 solid #000000; margin: 0px" align=justify>NIL</P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; font-size:12pt" align=justify>(State of other jurisdiction</P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:288px; font-size:12pt" align=justify>(Commission</P>
<P style="line-height:14pt; margin:0px; text-indent:480px; font-size:12pt" align=justify>(IRS Employer</P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; font-size:12pt" align=justify>of incorporation)</P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:288px; font-size:12pt" align=justify>File Number)</P>
<P style="line-height:14pt; margin:0px; text-indent:432px; font-size:12pt" align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Identification No.)</P>
<P style="line-height: 14pt; text-indent: 48px; font-size: 12pt; border-bottom: 1 solid #000000; margin: 0px" align=justify>24 Ninth Street, Lower Houghton, Johannesburg 2198, South Africa</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>(Address of principal executive offices)</P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; font-size:12pt" align=justify>Registrant&#146;s telephone number, including area code </P>
<P style="line-height: 14pt; text-indent: 384px; font-size: 12pt; border-bottom: 1 solid #000000; margin: 0px" align=justify>(604) 640-6357</P>
<P style="margin:0px" align=justify><BR></P>
<P style="border-bottom: 1 solid #000000; margin: 0px" align=justify><BR>&nbsp;</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>(Former name or former address, if changed since last report)</P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt"><B>Item 5.02 Departure of Directors or Certain Officers: &nbsp;Election of Directors; &nbsp;Appointment of Certain Officers; &nbsp;Compensatory Arrangements of Certain Officers.</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; font-size:12pt" align=justify>(a)</P>
<P style="line-height:14pt; margin:0px; text-indent:48px; font-size:12pt" align=justify>Effective December 31, 2005 F. Christopher Harvey resigned as a full-time employee, Technical Director and Secretary of the Company &#150; but has continued as a Director of the Company.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; font-size:12pt" align=justify>(b)</P>
<P style="line-height:14pt; margin:0px; text-indent:48px; font-size:12pt" align=justify>Effective September 30, 2006 James Johnstone retired as a full-time employee and Chief Operating Officer of the Company &#150; but has continued as a Director of the Company.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; font-size:12pt" align=justify>(c)</P>
<P style="line-height:14pt; margin:0px; text-indent:48px; font-size:12pt" align=justify>Effective May 31, 2007 Ian Forrest resigned as a Director of the Company.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; font-size:12pt" align=justify>(d)</P>
<P style="line-height:14pt; margin:0px; text-indent:48px; font-size:12pt" align=justify>Effective January 1, 2005 Steven William Edward Poad ceased to hold the offices of Vice-President, Finance and Administration and Controller.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center><B>SIGNATURES</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>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 duly authorized.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; text-indent:336px; font-size:12pt" align=justify>CALEDONIA MINING CORPORATION</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; text-indent:384px; font-size:12pt" align=justify><I>&#147;Carl R. Jonsson&#148;</I></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; font-size:12pt" align=justify>Date:</P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify>April 30, 2008</P>
<P style="line-height:14pt; margin:0px; text-indent:288px; font-size:12pt" align=justify>Per:</P>
<P style="line-height:14pt; margin:0px; text-indent:384px; font-size:12pt" align=justify>Director and Secretary</P>
<P style="margin:0px" align=justify><BR>
</P>
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