EX-99.1 2 exh99_1.htm EXHIBIT 99.1

exh99_1.htm

Exhibit 99.1

FORM 51-102F3

MATERIAL CHANGE REPORT

ITEM 1 ——	Name and Address of Company
	Caledonia Mining Corporation (the “Company”)
	36 Toronto Street, Suite 1000
	Toronto, Ontario
	M5C 2C5
ITEM 2 ——	Date of Material Change
	8-Dec-14
ITEM 3 ——	News Release
	A News Release was disseminated on December 8, 2014 through Marketwired – Toronto, Ontario.
ITEM 4 ——	Summary of Material Change
	Mr Stefan Hayden Resigns as a Non Executive Director.
ITEM 5 ——	Full Description of Material Change
	For further information, attached hereto is a copy of the News Release.
ITEM 6 ——	Reliance on Section 7.1(2) of National Instrument 51-102
	N/A.
ITEM 7 ——	Omitted Information
	N/A.
ITEM 8 ——	Executive Officer
	For further information, please contact:
	Mark Learmonth
	T: +27 11 447 2499
ITEM 9 ——	Date of Report
	8-Dec-14

Caledonia Mining Corporation

(TSX: CAL, OTCQX: CALVF, AIM: CMCL)

Resignation of Mr Stefan Hayden as a Non Executive Director

December 8, 2014.  Caledonia Mining Corporation (“Caledonia”) announces the resignation of Mr Stefan Hayden as a non executive director with immediate effect.

Mr Hayden has been a director of Caledonia since June 1996. He served as Chairman of Caledonia from January 1997 to February 2005.  From June 1997, Mr Hayden served as Chief Executive Officer and President until he stepped down on November 18, 2014  but retained the position of a non executive director.

Mr Hayden served on the corporate governance, nominating, disclosure, technical and strategic planning committees; his responsibilities on those committees will be taken up by other non-executive directors.

Caledonia Mining Corporation Mark Learmonth Tel: +27 11 447 2499 marklearmonth@caledoniamining.com	Numis John Prior/Paul Gillam/James Black Tel: +44 20 7260 1000
Blytheweigh Tim Blythe/Halimah Hussain Tel: +44 20 7138 3204	WH Ireland Adrian Hadden/James Bavister Tel: +44 20 7220 1751