Simmer & Jack Mines, Limited - Directorate: Changes to the board of Directors.
SIMMER AND JACK MINES, LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1924/007778/06)
(`the Company`)
Share code : SIM
ISIN: ZAE000006722
DIRECTORATE: Changes to the board of Directors.
In compliance with section 3.59 of the Listings Requirements of the JSE
Securities Exchange South Africa, notification is hereby given that Ms.
Emmerentia Oosthuizen has been appointed as alternate director to Mr. Jean-
Pierre Schumacher with effect from 18th March 2005.
The board of Simmer And Jack Mines, Limited is now as follows:
Roger Ainsley Ralph Kebble - (Non-Executive Chairman)
Gordon Trevlyn Miller - (Chief Executive Officer)
John de Villiers Berry - (Executive Director)
Graham Peter Wanblad - (Executive Director)
Jean-Pierre Schumacher - (Non-Executive Director)
Hendrik Christoffel Buitendag - (Non-Executive Director)
Emmerentia Oosthuizen - (Alternate Director to Jean-Pierre
Schumacher)
22 March 2005
Sponsor: River Group
Date: 22/03/2005 05:43:01 PM
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