Simmer & Jack Mines Limited - Changes to the board of directors
Simmer and Jack Mines, Limited
Registration number: 1924/007778/06(`the Company`)
Share code: SIM
ISIN: ZAE000006722
DIRECTORATE: Changes to the Board of DirectorsIn compliance with section 3.59 of the Listings Requirements of the JSE
Securities Exchange South Africa, notification is hereby given that Mr J.
Stratton has resigned as non-executive director of the Company with effect from
8 December 2004.The board accepted the appointments of Mr. Graham Peter Wanbladas executive director and Mr. Jean-Pierre Schumacher as non-executive director
to the board on the same date.
The current directors as currently constituted are:
RAR Kebble (Non-executive Chairman)HC Buitendag (Non-executive Director)
GT Miller (Chief Executive Officer)
J deV Berry (Executive Director)
GP Wanblad (Executive Director)JP Schumacher (Non-executive Director)
Johannesburg
10 December 2004
Sponsor: River GroupDate: 10/12/2004 04:00:04 PM Produced by the JSE SENS Department
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