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Wed 29 Aug 2007, 11:39 SIM - Simmers - Appointment of director
SIM
 SIIF                                                                            
SIM - Simmers - Appointment of director                                         
SIMMER AND JACK MINES, LIMITED                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1924/007778/06)                                            
Share code: SIM                                                                 
ISIN: ZAE000006722                                                              
("Simmers")                                                                     
Appointment of director                                                         
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
Simmers announces that Mr. E.A.Meyer will join the board of directors with      
effect from 1 October 2007 as an independent non-executive director.            
Mr. Meyer is President and CEO of Cidel Bank & Trust Inc., the largest privately
owned bank and trust company in Barbados. He qualified as a chartered accountant
in Johannesburg in 1985, before moving to Toronto, Canada, where he began a     
career in banking and funds management, before eventually moving to Barbados,   
where he co-founded Cidel Bank & Trust Inc. in 1998. He is currently a director 
of CIC Energy Corporation, a TSX-listed company with coal and energy interests  
in Botswana, and serves on its audit committee. He also served on the board of  
TSX-listed Afriore prior to its takeover and de-listing, and was chairman of its
audit committee for three years.                                                
"Adrian Meyer will bring to the Simmers board a great deal of direct experience 
of North American financial markets", said Simmers chairman Nigel Brunette. "He 
is also an entrepreneur with a successful track record, and we believe he has   
much to contribute to the board in its efforts to ensure that the growth of the 
company continues."                                                             
29 August 2007                                                                  
Sponsor                                                                         
Sasfin Capital                                                                  
A division of Sasfin Bank Limited                                               
Date: 29/08/2007 11:39:44 Produced by the JSE SENS Department.                  
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