Report of Foreign Issuer (6-k)

 

---

---

 

 

FORM 6-K

 

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16

Of the Securities Exchange Act of 1934

 

 

For the month of December 2014

 

Commission File Number: 000-13345

 

CALEDONIA MINING CORPORATION

(Translation of registrant’s name into English)

 

Suite 1000

36 Toronto Street

Toronto, ON, M5C 2C5

Canada

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F

 

Form 20-F x Form 40-F ______

 

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): ______

 

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): ______

 

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.

 

Yes _____ No      x     

 

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ______

 

 

 

---

 

 

Signatures

 

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.

 

Caledonia Mining Corporation (Registrant) By: /s/ Steve Curtis                               Name: Steve Curtis Title: CEO and Director

 

Dated: December 8, 2014

 

 

 

 

---

 

 

Exhibit Index

 

Exhibit	Description
99.1	FORM 51-102F3 MATERIAL CHANGE REPORT

 

 

---

---

 

---

---

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: [phone]
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: [phone] [e-mail]	Numis John Prior/Paul Gillam/James Black Tel: [phone]
Blytheweigh Tim Blythe/Halimah Hussain Tel: [phone]	WH Ireland Adrian Hadden/James Bavister Tel: [phone]

 

 

 

---

---