SIM - Simmer And Jack Mines Limited - Results of a
SIM
SIIF
SIM - Simmer And Jack Mines Limited - Results of annual general meeting
SIMMER AND JACK MINES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1924/007778/06)
("Simmers" or "the Company")
Share code: SIM
ISIN: ZAE000006722
RESULTS OF ANNUAL GENERAL MEETING ("AGM")
Shareholders are advised that all resolutions proposed at the AGM of Simmers
held on Friday, 28 September 2007, were passed by the requisite majority of
shareholders.
The special resolutions will be lodged for registration at the Companies and
Intellectual Property Registration Office in due course.
Johannesburg
28 September 2007
SPONSOR
SASFIN CAPITAL
A DIVISION OF SASFIN BANK LIMITED
Date: 28/09/2007 16:28:01 Produced by the JSE SENS Department.
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