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Tue 17 Feb 2009, 15:40 SIM - Simmer & Jack Mines Limited - Results of General Meeting
SIM
SIIF                                                                            
SIM - Simmer & Jack Mines, Limited - Results of General Meeting                 
SIMMER & JACK MINES, LIMITED                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1924/007778/06)                                            
Share code: SIM                                                                 
ISIN Code: ZAE000006722                                                         
("Simmers" or "the Company")                                                    
RESULTS OF GENERAL MEETING                                                      
Shareholders are advised that all resolutions proposed at the General Meeting   
held on 16 February 2009 were not passed by the requisite majority.  Accordingly
the specific issue of shares to Aberdeen International Inc. as referred to in   
the circular to shareholders dated 30 January 2009 will not proceed.            
Johannesburg                                                                    
17 February 2009                                                                
SPONSOR                                                                         
Sasfin Capital                                                                  
a division of Sasfin Bank Limited                                               
Date: 17/02/2009 15:40:02 Produced by the JSE SENS Department.                  
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