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Mon 20 Dec 2010, 9:11 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                                                         
("the Company")                                                                 
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Mr Nico Schoeman, the Company`s Interim Chief Executive Officer, has resigned   
with effect from 30 December 2010, in order to pursue other opportunities.  The 
Board of Directors has thanked Mr Schoeman for his significant contribution     
since taking on this role, and wish him well in his new endeavours.             
The Board of Directors further advises that the Company`s current Chief         
Financial Officer, Mr Marius Saaiman, has been appointed Interim Chief Executive
Officer with effect from 03 January 2011.                                       
Johannesburg                                                                    
20 December 2010                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 20/12/2010 09:11:20 Produced by the JSE SENS Department.                  
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