Of Stilfontein
STILFONTEIN GOLD MINING COMPANY LIMITED
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)
(REGISTRATION NUMBER 1949/033412/06)
ISIN NO: ZAE000007118 SHARE CODE: STI
(`STILFONTEIN` OR `THE COMPANY`)
RESIGNATION OF THE BOARD OF DIRECTORS OF STILFONTEIN
Shareholders are referred to the announcement published earlier on SENS on 7
June 2005 and 17 June 2005 relating to the provisional liquidation of the
company and possible changes to the board of directors of the company (`the
board`). The board had previously offered to support the appointment of new
directors nominated by Anglo Ashanti. Anglo Ashanti has not responded to this
offer and therefore, in terms of 3.59 of the Listings Requirements of the JSE
Securities Exchange South Africa, shareholders are advised that all members the
board of Stilfontein being R A R Kebble, R B Kebble, G T Miller and H C
Buitendag have resigned from the board with immediate effect. Shareholders will
be kept appraised of further developments in this regard.
Johannesburg
17 June 2005
SPONSOR
SASFIN CORPORATE FINANCE
A DIVISION OF SASFIN BANK LIMITED
Date: 17/06/2005 04:10:15 PM
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