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Simmers  - Results of Annual General Meeting                                    
Simmer and Jack Mines, Limited                                                  
Share code: Sim ISIN: ZAE000006722                                              
(`Simmers`) or (`the company`)                                                  
The directors of Simmers are pleased to announce that all the resolutions       
proposed at the Annual General Meeting of the company held on 21 October 2004,  
were passed by the requisite majority of shareholders, represented in person or 
by proxy.                                                                       
26 October 2004

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