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SA Mineral Resources Corporation Limited - Cautionary Announcement              
SA MINERAL RESOURCES CORPORATION LIMITED                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1993/000460/06)                                            
Share code:    SAM       ISIN:     ZAE000012019                                 
(`Samroc` or `the company`)                                                     
CAUTIONARY ANNOUNCEMENT                                                         
Samroc shareholders are advised that discussions are taking place which, if     
successfully concluded, may have an effect on the price of the company`s shares.
Accordingly, Samroc shareholders are advised to exercise caution when dealing in
their Samroc shares until a further announcement is made.                       
Woodmead                                                                        
15 June 2005                                                                    
Transactional sponsor                                                           
Sasfin Corporate Finance                                                        
A division of Sasfin Bank Limited

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