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Wed 3 Dec 2003, 14:26 DIRECTORATE APPOINTMENT ON THE BOARD OF STILFONTEI
STILFONTEIN GOLD MINING COMPANY LIMITED - DIRECTORATE APPOINTMENT ON THE BOARD  
                                          OF STILFONTEIN GOLD MINING COMPANY    
                                          LIMITED                               
STILFONTEIN GOLD MINING COMPANY LIMITED                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1949/033412/06)                                            
Share Code: STI                                                                 
ISIN: ZAE000007118                                                              
("Stilfontein")                                                                 
DIRECTORATE APPOINTMENT ON THE BOARD OF STILFONTEIN GOLD MINING COMPANY LIMITED 
Mr. Gordon Trevlyn Miller has been appointed as an Executive Director on the    
board of Stilfontein, with effect from 3 December 2003.                         
The board of Stilfontein Gold Mining Company Limited is now as follows:         
Roger Ainsley Ralph Kebble         -    Non-Executive Chairman                  
Hendrik Christoffel Buitendag      -    Executive Director                      
Neal John Froneman                 -    Non-Executive Director                  
Gordon Trevlyn Miller              -    Executive Director                      
Roger Brett Kebble                 -    Non-Executive Director                  
Lieben Hendrik Swanevelder         -    Non-Executive Director                  
Johannesburg                                                                    
3 December 2003                                                                 
Date: 03/12/2003 02:19:03 PM Supplied by www.sharenet.co.za                     
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