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Fri 27 Jun 2003, 15:24 ANNOUNCEMENT
SOUTHERN MINING CORPORATION LTD -                
SOUTHERN MINING CORPORATION LTD                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1996/014149/06)                                            
("Southern Mining" or "the Company")                                            
(Share code: SMC         ISIN number: ZAE000029799)                             
Pending the planned voluntary liquidation of Southern Mining Corporation        
Limited, the following directors have resigned with effect from today"s date.   
Mr JA Gnodde                                                                    
Mr WB Robinson                                                                  
Mr AJ Dunster                                                                   
Mr JS Vermaak                                                                   
The Board of Directors wish to express their gratitude for the past services and
contributions made to the Company by the resigning directors during their term  
of office.                                                                      
The Company further announces that Mr E Garcia has been appointed to the Board  
with effect from today.                                                         
Date: 27/06/2003 02:05:30 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
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