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SIM
SIIF
SIM - Simmers - Results Of General Meeting And Withdrawal Of Cautionary
Announcement
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 AND WITHDRAWAL OF CAUTIONARY ANNOUNCEMENT
RESULTS OF GENERAL MEETING
Simmers shareholders are referred to the announcement released on the Securities
Exchange News Service on Thursday, 28 January 2010, and are advised that the
general meeting of Simmers ("general meeting") was held earlier today, Monday, 1
February 2010. Set out below are the results of the votes cast on the items
detailed in the notice of general meeting dated Thursday, 24 December 2009.
Unless otherwise indicated all the items constitute ordinary resolutions:
Ordinary resolution number 1
Withdrawn
Ordinary resolution number 2
"RESOLVED THAT Mr R Havenstein be re-elected as a director of the company."
Passed by the requisite majority of shareholders.
Ordinary resolution number 3
"RESOLVED THAT Mr V Khanyile be re-elected as a director of the company."
Passed by the requisite majority of shareholders.
Ordinary resolution number 4
"RESOLVED THAT Ms SN Koyana be re-elected as a director of the company."
Passed by the requisite majority of shareholders.
Ordinary resolution number 5
"RESOLVED THAT Dr NS Segal be re-elected as a director of the company."
Passed by the requisite majority of shareholders.
Ordinary resolution number 6
"RESOLVED THAT Mr DT van der Mescht be re-elected as a director of the company."
Passed by the requisite majority of shareholders.
Ordinary resolution number 7
"RESOLVED THAT Mr D Brown be appointed as a director of the company."
Passed by the requisite majority of shareholders.
Ordinary resolution number 8
"RESOLVED THAT Mr SA Murray be appointed as a director of the company."
Passed by the requisite majority of shareholders.
Ordinary resolution number 9
"RESOLVED THAT Mr PM Surgey be appointed as a director of the company."
Passed by the requisite majority of shareholders.
Ordinary resolution number 10
"RESOLVED THAT Mr ZB Swanepoel be appointed as a director of the company."
Passed by the requisite majority of shareholders.
Ordinary resolution number 11
"RESOLVED THAT Ms BJ Njenje be appointed as a director of the company."
Passed by the requisite majority of shareholders.
Ordinary resolution number 12
Withdrawn
Ordinary resolution number 13
Withdrawn
Ordinary resolution number 14
"RESOLVED THAT Mr KPE Wakeford be appointed as a director of the company."
Passed by the requisite majority of shareholders.
Ordinary resolution number 15
Withdrawn
Ordinary resolution number 16
Withdrawn
WITHDRAWAL OF CAUTIONARY
Shareholders are referred to the cautionary announcement dated Friday,
22 January 2010, and are advised that as the agreement has now been implemented,
caution is no longer required to be exercised by shareholders when dealing in
securities of the company.
Johannesburg
1 February 2010
Corporate adviser and Sponsor to Simmers
Macquarie First South Advisers (Pty) Ltd
For further information, please contact:
Clemmie Raynsford / Itumeleng Brunswick
Mahabane
Telephone +27 11 502 7400
Melanie de Nysschen / Thembeka Macquarie First South Advisers
Mgoduso
Telephone +27 11 583 2000
Nick Goodwin Simmers
Investor Relations Executive
Mobile +27 83 629 8605
E-mail nick@simmers.co.zanick@simmers.co.za
Gail Strauss Simmers
Group Communications
Mobile +27 82 936 8481
E-mail gail@simmers.co.za
Date: 01/02/2010 16:19:01 Produced by the JSE SENS Department.
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