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AFRICAN GEM RESOURCES LIMITED - COMPANY ANNOUNCEMENT                            
AFRICAN GEM RESOURCES LIMITED                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/007292/06)                                            
JSE Share code: AFG                                                             
ISIN: ZAE000025540                                                              
CUSIP code (Level 1 ADR programme): 008283103                                   
("AFGEM" or "the company")                                                      
COMPANY ANNOUNCEMENT                                                            
AFGEM shareholders are advised that Joanne Smollan has resigned as the company"s
Corporate Affairs Director with effect from 1 March 2004, but will continue to  
be involved with the company in a consulting capacity.                          
Johannesburg                                                                    
23 January 2004                                                                 
Date: 23/01/2004 11:20:01 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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