SAM
SAM
SAM - Samroc - Changes To The Board Of Directors
SA Mineral Resources Corporation Limited
Registration number 1993/000460/06
Incorporated in the Republic of South Africa
JSE share code: SAM & ISIN: ZAE000012019
("Samroc" or "the Company")
CHANGES TO THE BOARD OF DIRECTORS
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
notification is hereby given that Mr Stephen Rowse has resigned as an executive
director with effect from 31 July 2008. Samroc Board would like to thank Mr
Rowse for his contribution to the company.
Johannesburg
31 July 2008
Sponsor: Sasfin Capital
(A division of Sasfin Bank Limited)
Date: 31/07/2008 12:39:01 Produced by the JSE SENS Department.
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