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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. Neal John Froneman has resigned 
from the board of directors of the company with immediate effect.               
Johannesburg                                                                    
8th March 2005                                                                  
Sponsor                                                                         
SASFIN CORPORATE FINANCE                                                        
A DIVISION OF SASFIN BANK LIMITED                                               
Date: 08/03/2005 04:00:13 PM            
Produced by the JSE SENS Department                                             

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