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Mon 24 May 2010, 13:06 SIM - Simmers and Jack Mines Limited - Results of general meeting of
SIM
SIIF                                                                            
SIM - Simmers and Jack Mines Limited - Results of general meeting of            
shareholders                                                                    
Simmers and Jack Mines, Limited                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number:  1924/007778/06)                                          
Share code: SIM    ISIN: ZAE000006722                                           
("Simmers")                                                                     
RESULTS OF GENERAL MEETING OF SHAREHOLDERS                                      
Notification is hereby given that the resolutions as set out in the notice of   
general meeting dated 30 April 2010 were passed by the requisite majority of    
votes at the meeting of shareholders held on Monday, 24 May 2010.               
The special resolutions will be lodged for registration with the Companies and  
Intellectual Property Registration Office in due course.                        
24 May 2010                                                                     
Johannesburg                                                                    
Merchant bank and sponsor:                                                      
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Independent sponsor:                                                            
Deloitte & Touche Sponsor Services (Pty) Limited                                
Date: 24/05/2010 13:06:04 Produced by the JSE SENS Department.                  
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