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Thu 24 Dec 2009, 7:05 SIM - Simmer & Jack Mines Limited - Simmers Appoints Ms Sindi Koyana To The
SIM
SIIF                                                                            
SIM - Simmer & Jack Mines, Limited - Simmers Appoints Ms Sindi Koyana To The    
Interim Board                                                                   
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")                                                    
SIMMERS APPOINTS MS SINDI KOYANA TO THE INTERIM BOARD                           
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited   
shareholders are advised that Simmers has appointed Ms Sindi Ntombenhle Koyana  
as independent non-executive director to the interim board with effect from     
Wednesday, 23 December 2009. Ms Koyana is a Chartered Accountant. A founding    
partner of Gobodo Incorporated, Ms Koyana completed her articles at Deloitte &  
Touche and has held senior positions at Ernst & Young, Transnet Limited and     
Viamax Limited.  She is currently Group Chief Financial Officer of the Passenger
Rail Agency of South Africa and is responsible for the financial strategy of    
four business units, which include Metrorail, Shosholoza Meyl and property      
development company, Intersite. Ms Koyana is also a founding member and former  
president of the African Women Chartered Accountants and a former member of the 
Black Economic Empowerment Charter Committee of the Accounting Sector and has   
served on various boards. She currently serves on the boards of Broadband       
Infraco and the South African National Roads Agency.                            
Johannesburg                                                                    
24 December 2009                                                                
MACQUARIE FIRST SOUTH ADVISERS (PTY) LIMITED                                    
Corporate adviser and Sponsor                                                   
For further information, please contact:                                        
Gail Strauss                            Simmers                                 
                                       Group Communications                     
Mobile                                  +27 82 936 8481                         
E-mail                                  gail@simmers.co.za                      
                                                                                
Nick Goodwin                            Simmers                                 
                                       Investor Relations Executive             
Mobile                                  +27 83 629 8605                         
E-mail                                  nick@simmers.co.za                      
                                                                                
Byron Kennedy / Itumeleng Mahabane      Brunswick                               
Telephone                               +27 11 502 7400                         
                                                                                
Melanie de Nysschen / Thembeka Mgoduso  Macquarie First South Advisers          
Telephone                               +27 11 583 2000                         

Date: 24/12/2009 07:05:03 Produced by the JSE SENS Department.                  
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