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Tue 16 Nov 2004, 15:03 Director"s resignation
Sub Nigel - Director`s resignation                                              
SUB NIGEL GOLD MINING COMPANY LIMITED                                           
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1984/006179/06)                                            
Share code: SBN                                                                 
ISIN:       ZAE000006391                                                        
(`Sub Nigel` or `the company`)                                                  
Shareholders are advised that Mr. Leslie Gordon Holmes, non-executive chairman  
of the company has resigned with effect from 16 November 2004.                  
Mr Holmes (62), has enjoyed more than 15 years on the board of the company, and 
has elected to step down to focus on a number of his other interests in Cape    
Town.  Mr Holmes was the original vendor of the company and has provided much   
care and attention to Sub Nigel`s activities since its original listing on the  
JSE Securities Exchange in 1986.                                                
The Board wishes him well. His energy and drive will be surely missed.          
Cape Town                                                                       
16 November 2004                                                                
Sponsor                                                                         
Sasfin Corporate Finance                                                        
a division of Sasfin Bank Limited
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