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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: ZAE000006722
("Simmers" or "the Company")
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 31 October 2011 and contain no
modifications to the audited results which were published on SENS on 22
September 2011.
Notice of the annual general meeting
Notice is hereby given that the 2011 annual general meeting of Simmers
shareholders will be held at The Killarney Country Club, 60 5th Street,
Lower Houghton on Friday, 2 December 2011 at 10:00 to transact the
business as stated in the annual general meeting notice forming part of
the annual financial statements.
Salient dates
The notice of the Company`s annual general meeting will be sent to its
shareholders who are recorded as such in the Company`s securities
register on 14 October 2011 being the notice record date used to
determine which shareholders are entitled to receive notice of the annual
general meeting.
The record date on which shareholders of the Company must be registered
as such in the Company`s securities register in order to attend and vote
at the annual general meeting is 25 November 2011 being the voting record
date used to determine which shareholders are entitled to attend and vote
at the annual general meeting. The last day to trade in order to be
entitled to vote at the annual general meeting will therefore be 18
November 2011. Proxy forms must be lodged by no later than 10:00 on
Wednesday 30 November 2011. Any forms of proxy not lodged by this time
must be handed to the chairperson of the annual general meeting
immediately prior to the annual general meeting.
Johannesburg
24 October 2011
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 24/10/2011 16:00:52 Produced by the JSE SENS Department.
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