Simmer And Jack Mines, Limited - 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: ZAE000006722DIRECTORATE: 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 Mr. Hendrik
CHristoffel Buitendag has resigned with effect from 23rd June 2005 and that Mr.Archie Velile Mkele and Ms. Bulewa Jeanie Njenje have been appointed as
directors with effect from 23rd June 2005.
The board of Simmer And Jack Mines, Limited is now as follows:
Roger Ainsley Ralph Kebble - (Non-Executive Chairman)Bulewa Jeanie Njenje - (Non-Executive Vice-Chairperson)
Gordon Trevlyn Miller - (Chief Executive Officer)
John de Villiers Berry - (Executive Director)
Graham Peter Wanblad - (Executive Director)Jean-Pierre Schumacher - (Non-Executive Director)
Archie Velile Mkele - (Non-Executive Director)
Emmerentia Oosthuizen - (Alternate Director to Jean-Pierre
Schumacher)24 June 2005Date: 24/06/2005 02:45:06 PM Produced by the JSE SENS Department
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