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Wed 15 Oct 2008, 17:26 SAM - Samroc - Changes To The Board
SAM
SAM                                                                             
SAM - Samroc - Changes To The Board                                             
SA Mineral Resources Corporation Limited                                        
Registration number 1993/000460/06                                              
Incorporated in the Republic of South Africa                                    
JSE share code: SAM                                                             
ISIN: ZAE000110029                                                              
("Samroc")                                                                      
CHANGES TO THE BOARD                                                            
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
notification is hereby given that Mr R Vela`s designation on the Samroc board   
has been changed from Non-Executive Director to Executive Director with effect  
from 27 August 2008.                                                            
Johannesburg                                                                    
15 October 2008                                                                 
Sponsor:                                                                        
Sasfin Capital                                                                  
(A division of Sasfin Bank Limited)                                             
Date: 15/10/2008 17:26:09 Produced by the JSE SENS Department.                  
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