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STILFONTEIN GOLD MINING COMPANY LIMITED - CHANGE IN BOARD OF DIRECTORS          
STILFONTEIN GOLD MINING COMPANY LIMITED                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1949/033412/06)                                            
ISIN: ZAE000007118  SHARE CODE: STI                                             
(`the Company`)                                                                 
CHANGE IN BOARD OF DIRECTORS                                                    
In terms of 3.59 of the Listings Requirements of the JSE Securities Exchange    
South Africa, shareholders are advised that Mr Lieben Hendrik Swanevelder has   
resigned from the board of directors of the company with immediate effect.      
Johannesburg                                                                    
22 November 2004                                                                
Sponsor                                                                         
SASFIN CORPORATE FINANCE                                                        
A DIVISION OF SASFIN BANK LIMITED                                               
Date: 22/11/2004 11:30:21 AM                   
Produced by the JSE SENS Department

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