SIM - Simmer & Jack Mines Limited - No change statement and notice of Annual
SIM
SIIF
SIM - Simmer & Jack Mines, Limited - No change statement and notice of Annual
General Meeting
Simmer & Jack Mines, Limited
(Incorporated in the Republic of South Africa)
(Registration number 1924/007778/06)
Share code: SIM
ISIN Code: ZAE00006722
("Simmers")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the annual financial statements will be
distributed to shareholders on or about 18 August 2010 and contain no
modifications to the audited provisional consolidated results which were
published on SENS on 29 June 2010.
An electronic version of the FY2010 annual report may be accessed on the Simmers
website at www.simmers.co.za.
Notice of the annual general meeting
Notice is hereby given that the 85th annual general meeting of Simmers
shareholders will be held at 5 Press Avenue Selby on 10 September 2010 at 10:00
to transact the business as stated in the notice of annual general meeting
forming part of the annual financial statements.
Johannesburg
17 August 2010
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 17/08/2010 15:28:01 Produced by the JSE SENS Department.
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