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Thu 14 Jul 2005, 14:40 APPOINTMENT TO THE BOARD OF DIRECTORS OF SUB NIGEL
Sub Nigel Gold Mining Company Limited - Appointment To The Board Of Directors Of
Sub Nigel                                                                       
SUB NIGEL GOLD MINING COMPANY LIMITED                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1984/006179/06)                                            
Share code: SBN  ISIN:  ZAE000006391                                            
(`Sub Nigel` or `the company`)                                                  
APPOINTMENT TO THE BOARD OF DIRECTORS OF SUB NIGEL (`THE BOARD`)                
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited,  
the company hereby advises the appointment to the board of Sandile Swana as a   
Non-Executive Chairman of Sub Nigel, with effect from 13 July 2005:             
14 July 2005                                                                    
Johannesburg                                                                    
SPONSOR                                                                         
SASFIN CORPORATE FINANCE                                                        
A Division of Sasfin Bank Limited                                               
Date: 14/07/2005 02:39:12 PM                    
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