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Wed 12 Nov 2008, 10:53 SIM - Simmer & Jack Mines Limited - Appointment of company secretary
SIM
SIIF                                                                            
SIM - Simmer & Jack Mines Limited - Appointment of company secretary            
SIMMER & JACK MINES LIMITED                                                     
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)                                  
(REGISTRATION NUMBER 1924/007778/06)                                            
SHARE CODE: SIM   ISIN: ZAE000006722                                            
("SIMMERS")                                                                     
APPOINTMENT OF COMPANY SECRETARY                                                
Mrs JA Swanepoel has been appointed as Company Secretary to Simmers in place of 
Mr S McNair, with effect from 11 November 2008.  Mr S McNair had been           
temporarily appointed as Company Secretary following the resignation of Ms AI   
Townsend on 31 July 2008.  Mrs JA Swanepoel is a qualified Chartered Secretary  
with eight years experience.                                                    
Johannesburg                                                                    
12 November 2008                                                                
SPONSOR                                                                         
SASFIN CAPITAL                                                                  
A DIVISION OF SASFIN BANK LIMITED                                               
Date: 12/11/2008 10:53:06 Produced by the JSE SENS Department.                  
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