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Wed 30 Jun 2004, 16:11 APPOINTMENT OF SECRETARIES
Stilfontein Gold Mining Company Limited - Appointment Of Secretaries            
  Stilfontein Gold Mining Company Limited                                         
  (Incorporated in the Republic of South Africa)                                  
  (Registration number 1949/033412/06)                                            
  ISIN: ZAE000007118  SHARE CODE: STI                                             
  (`the Company`)                                                                 
  APPOINTMENT OF SECRETARIES                                                      
  In terms of 3.59 of the Listings Requirements of the JSE Securities Exchange    
  South Africa, shareholders are advised that with effect from 30 June 2004:      
  Mrs. PB Beale has resigned as company secretary; and                            
  Consolidated Mining Managerial Services Limited has been appointed as           
  secretaries to the company on the same date.                                    
  Johannesburg                                                                    
  30 June 2004                                                                    
  Sponsor                                                                         
  SASFIN CORPORATE FINANCE                                                        
  A DIVISION OF SASFIN BANK LIMITED                                               
  Date: 30/06/2004 04:05:06 PM Produced by the JSE SENS Department
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