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Tue 9 Nov 2004, 10:33 SIMMER AND JACK MINES, LIMITED - CHANGES TO THE BO
SIMMER AND JACK MINES, LIMITED - CHANGES TO THE BOARD OF DIRECTORS              
Simmer and Jack Mines, Limited                                                  
Registration number: 1924/007778/06                                             
Share code: SIM                                                                 
ISIN: ZAE000006722                                                              
Changes to the Board of Directors                                               
In compliance with section 3.59 of the Listings Requirements of the JSE         
Securities Exchange South Africa, notification is hereby given that Mr. M. Mc   
Chesney has resigned with effect from 8 November 2004 as executive director of  
the company to pursue other interests and with effect from 8 November 2004, the 
board accepted the appointment of Mr. John De Villiers Berry and Mr. Gordon     
Trevlyn Miller as non-executive directors.                                      
Johannesburg                                                                    
9 November 2004                                                                 
Sponsor: River Group                                                            
Date: 09/11/2004 10:20:57 AM                   
Produced by the JSE SENS Department                                             
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