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Fri 27 Nov 2009, 15:03 SIM - Simmer & Jack Mines Limited - Xelexwa Liquidators Withdraw Notice Of EGM
SIM
SIIF                                                                            
SIM - Simmer & Jack Mines, Limited - Xelexwa Liquidators Withdraw Notice Of EGM 
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")                                                    
XELEXWA LIQUIDATORS WITHDRAW NOTICE OF EGM                                      
Shareholders are referred to the announcement released on the Securities        
Exchange News Service yesterday, 26 November 2009, in which Simmers advised that
the company had approached the South Gauteng High Court ("application") to rule 
on the legal authority of the joint provisional liquidators of Xelexwa          
Investment Holdings (Pty) Limited (in liquidation) to requisition a general     
meeting of Simmers shareholders in terms of section 181(3) of the Companies Act,
Act 61 of 1973 ("EGM requisition").                                             
Today, Friday, 27 November 2009, Simmers received notification from Hilton      
Gischen Attorneys acting on behalf of Messrs Lambertus Von Wielligh Bester and  
Sean Mario Johnson informing the company that they have withdrawn the EGM       
requisition.                                                                    
For further information please visit www.simmers.co.za or contact:              
Gail Strauss (Communications)                        +27 82 936 8481            
Nick Goodwin (Investor relations)                    +27 83 629 8605            
                                                                                
Macquarie First South Advisers                                                  
Melanie de Nysschen/Thembeka Mgoduso                 +27 11 583 2000            
                                                                                
Brunswick (on behalf of Simmers)                                                
Byron Kennedy/Marina Bidoli/Clemmie Raynsford        +27 11 502 7400            
Johannesburg                                                                    
27 November 2009                                                                
MACQUARIE FIRST SOUTH ADVISERS (PTY) LIMITED                                    
Sponsor                                                                         
Date: 27/11/2009 15:03:08 Produced by the JSE SENS Department.                  
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