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Fri 19 Dec 2003, 14:48 POSTING OF ANNUAL REPORT AND NO
SA MINERAL RESOURCES CORPORATION LIMITED - POSTING OF ANNUAL REPORT AND NO      
                                           CHANGE ANNOUNCEMENT                  
SA MINERAL RESOURCES CORPORATION LIMITED                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1993/000460/06)                                            
Share code: SAM                                                                 
ISIN: ZAE000012019                                                              
("Samroc")                                                                      
POSTING OF ANNUAL REPORT AND NO CHANGE ANNOUNCEMENT                             
Shareholders are advised that the annual report of the company will be posted to
shareholders on or about 22 December 2003 and that it contains no material      
modifications to the reviewed results announced on 30 September 2003.           
The financial information set out in the annual report was audited by Samroc"s  
auditors, Ernst & Young. Their report contains an emphasis of matter with       
respect Samroc"s ability to continue as a going concern. This audit opinion is  
available for inspection at Samroc"s registered office.                         
Notice is given that the Annual General Meeting of the company will be held at  
1 Albert Road Irene, Pretoria on 28 January 2004 at 10:00 to transact business  
as stated in the notice of Annual General Meeting forming part of the annual    
report.                                                                         
Irene                                                                           
19 December 2003                                                                
Sponsor:                                                                        
Sasfin Corporate Finance                                                        
A division of Sasfin Bank Limited                                               
Date: 19/12/2003 02:46:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
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