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Thu 12 Jul 2007, 13:00 SCN - Schamin - Changes to the Board of Directors
SCN
 SCN                                                                             
SCN - Schamin - Changes to the Board of Directors                               
SCHARRIG MINING LIMITED                                                         
(Registration number 1992/001973/06)                                            
Share code: SCN & ISIN: ZAE000006474)                                           
("Schamin" or "the Company")                                                    
CHANGES TO THE BOARD OF DIRECTORS                                               
The board of directors of Scharrig Mining Limited are pleased to announce       
the appointment of Mr Gideon Louw as Chief Financial Officer of the Company     
with effect from 1 August 2007.  Mr Louw, a chartered accountant with a         
Higher Diploma in Company Law, brings a wealth of relevant experience           
gained with amongst others, Shanduka Coal and Investec Bank.                    
Mr Jason Holland has resigned as a director in order to focus his time and      
attention on Scharrighuisen Opencast Mining.                                    
Boksburg                                                                        
12 July 2007                                                                    
Sponsor                                                                         
Arcay Moela Sponsors (Pty) Limited                                              
Date: 12/07/2007 13:00:01 Produced by the JSE SENS Department.
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