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Wed 12 May 2010, 17:19 SIM - Simmer & Jack Mines Limited - Changes to the board of directors
SIM
SIIF                                                                            
SIM - Simmer & Jack Mines, Limited - Changes to the board of directors          
Simmer & Jack Mines, Limited                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1924/007778/06)                                            
Share code: SIM    ISIN Code: ZAE000006722                                      
("Simmers")                                                                     
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Mr Gerhard Jacobs has resigned as Chief Financial Officer and Financial         
Director of Simmers with effect from 11 May 2010. In the interim, Mr Robert     
Cowley has been appointed acting Chief Financial Officer, with immediate        
effect until such time as the Financial Director has been appointed.            
Simmers is in the process of appointing a Financial Director and shareholders   
will be advised as soon as an appointment has been made.                        
Johannesburg                                                                    
12 May 2010                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 12/05/2010 17:19:02 Produced by the JSE SENS Department.                  
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