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Tue 12 Jul 2011, 7:11 SIM - Simmer & Jack Mines Limited - Appointment/Resignation of company
SIM
SIIF                                                                            
SIM - Simmer & Jack Mines, Limited - Appointment/Resignation of company         
secretary                                                                       
Simmer & Jack Mines, Limited                                                    
(Registration number 1924/007778/06)                                            
Share Code: SIM                                                                 
ISIN: ZAE0000067220                                                             
("the Company")                                                                 
APPOINTMENT/RESIGNATION OF COMPANY SECRETARY                                    
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Shamrita Singh has resigned as company secretary of the Company with effect from
11 July 2011.                                                                   
iThemba Governance and Statutory Solutions (Pty) Limited has been appointed as  
company secretary of the Company with effect from 11 July 2011.                 
Johannesburg                                                                    
12 July 2011                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 12/07/2011 07:11:01 Produced by the JSE SENS Department.                  
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