Prior to joining KCS, he was a consultant to the Structured Finance
Group of GE Capital Corporation and spent 23 years with BNSF Railway
and its predecessor The Burlington Northern Railway Company in a
variety of executive financial positions.

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Caledonia Mining Appoints New Chairman

caledoniamining.

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News Editors

TORONTO----Caledonia Mining
Corporation ("Caledonia") (TSX:CAL)(NASDAQ-OTCBB:CALVF) is pleased to
announce the appointment of Rupert Pardoe as non-executive Chairman,
with immediate effect. He
was also a member of the Investment Committee of Anglo American plc.

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Headquartered in Kansas City, Mo.

Ethnically diverse land occupying the southern tip of the African continent.

africa johannesburg

Weyandt was elected senior vice president finance and
treasurer .A.

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KCS Names Paul J. Weyandt Senior Vice President Finance and Treasurer

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Further information regarding Caledonia's exploration activities
and operations along with its latest financials may be found at
www.

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until
a permanent chief financial officer is named later this year.

Commenting on the appointment, Stefan Hayden, President and CEO
said "I am delighted Rupert has agreed to join Caledonia as
non-executive Chairman. After a year in Paris, studying at
the Sorbonne, he joined Anglo American as a management trainee in
1981, where he held various roles over a twenty year period ,
including Personal Assistant to Gavin Relly, then Chairman, Finance
Director of Anglo American Industrial Corporation (AMIC) and Finance
Director of the Corporation from 1997 to 2001.
At ABSA , he was a member of the Group Executive Committee and its
Group Investment Committee.

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KCS' North American rail holdings and strategic alliances are primary
components of a NAFTA Railway system, linking the commercial and
industrial centers of the U.

cities 1994

In addition to providing oversight of KCS ' treasury,
insurance, taxes, credit and collections functions, Mr.S.

occupying durban

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de C.

africa african

de C.S.

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holdings include The Kansas City Southern Railway
Company and The Texas-Mexican Railway Company, serving the central and
south-central U.

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Its international holdings include a controlling
interest in TFM, S. Mr Pardoe was previously Deputy Group Chief
Executive of ABSA Group Limited, the largest retail bank and financial
services group in Southern Africa, which he joined in September 2001
after twenty years at Anglo American Corporation of South Africa
Limited. Mr Pardoe was also a
member of the Corporation's Executive Committee, Audit Committee,
Administration Committee and Credit Committee, which he chaired .

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, KCS is a transportation holding
company that has railroad investments in the U.

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Business Editors

KANSAS CITY, Mo.V.

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Mr.

Mr Pardoe has served on a number of boards, both in South Africa
and abroad, including AECI, Amgold, Anglo Coal, Anglo Platinum, Boart
Longyear, FirstRand , Highveld Steel and Vanadium, Rand Merchant Bank
and Mondi.

johannesburg cape

, Mexico and Panama.
Its primary U .

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, serving northeastern and central Mexico
and the port cities of Lazaro Cardenas, Tampico and Veracruz, and a
50% interest in The Panama Canal Railway Company, providing
ocean-to-ocean freight and passenger service along the Panama Canal.

Major cities include Durban, Cape Town, and Johannesburg , the capital.

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Weyandt is
serving as interim chief financial officer of TFM, S. Weyandt joined KCS in 2001 as vice president and treasurer."

Note to Editors:

Rupert Pardoe (48) graduated from the University of Cape Town
with a BA in Comparative African Government and Law and completed his
honours degree cum laude in Development Administration and Politics
at the University of South Africa.

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He has a wealth of international business
experience, particularly in the mining and financial sectors, which I
believe will add a valuable contribution to Caledonia as we continue
to grow and develop our projects further. He was also Chairman of both ABSA's
Retail Bank Board and its Commercial Bank Board.

Ruled by a white minority until the end of apartheid in 1994, governed by black elected officials since that time.

johannesburg satisfied

until tip

----At the Kansas
City Southern (KCS) (NYSE:KSU) annual meeting of shareholders on May
5, 2005, Paul J.S.S.A., Canada and Mexico.

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Caledonia Mining Corporation (TSX:CAL ) (OTC Bulletin Board:CALVF)