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Thu 19 Apr 2007, 15:52 SCN - Scharrig Mining Limited - Changes To The Boa
SCN
 SCN                                                                             
SCN - Scharrig Mining Limited - Changes To The Board Of Directors Of The Company
SCHARRIG MINING LIMITED                                                         
(Registration number 1992/001973/06)                                            
Share code: SCN     ISIN: ZAE000006474)                                         
("Schamin" or "the Company")                                                    
CHANGES TO THE BOARD OF DIRECTORS OF THE COMPANY                                
Scharrig Mining is pleased to announce the appointment of Mr Jonathan Best as a 
non-executive director of the Company with effect from 1 July 2007.  As a       
previous Financial Director of AngloGold Ashanti, Mr Best brings a wealth of    
mining experience to Scharrig Mining, and shall, in addition, chair the Audit   
Committee of the Board.                                                         
Mr Tony Scharrighuisen, after a long association with the Company, has decided  
to retire from the Board with effect from 30 April 2007.  The Board wishes to   
thank him for his service of many years, and wishes him well for the future.    
Boksburg                                                                        
19 April 2007                                                                   
Sponsor                                                                         
Vunani Corporate Finance (Pty) Limited                                          
Date: 19/04/2007 15:52:50 Produced by the JSE SENS Department.
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