Change in composure of the Schamin Board of Direct
Scharrig Mining Limited - Change in composure of the Schamin Board of Directors
SCHARRIG MINING LIMITED
INCORPORATED IN THE REPUBLIC OF SOUTH AFRICAREGISTRATION NUMBER 1992/001973/06
SHARE CODE: SCN ISIN: ZAE000006474
(`SCHAMIN`)
CHANGE IN COMPOSURE OF THE SCHAMIN BOARD OF DIRECTORS (`THE BOARD`)In terms of 3.59 of the JSE Securities Exchange South Africa Listings
Requirements, Schamin hereby advises that with immediate effect:
- Mr Patrick Arthur Day has resigned from the board; and
- Dr Paula Huysamer has been appointed as a non-executive director of the board.
Boksburg
9 December 2004Date: 09/12/2004 05:00:01 PM Produced by the JSE SENS Department
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