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Sub Nigel Gold Mining Company Limited - Appointment Of Company Secretary        
Sub Nigel Gold Mining Company Limited                                           
(Incorporated in the Republic of South Africa)                                  
Registration number 1984/006179/06                                              
Share code: SBN                                                                 
ISIN:  ZAE000006391                                                             
In compliance with rule 3.59 of the JSE Listing Requirements, the following     
information is disclosed:                                                       
Shareholders are advised that Mrs Charmaine Loydall has resigned as company     
secretary with effect from 28 February 2005 and that this position will now be  
filled by Ms Fiona van Wyk.  The reason for this change is that the company has 
moved its registered offices to Nigel and all professional services will now be 
sourced in Gauteng.                                                             
Nigel                                                                           
1 March 2005

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