Simmer And Jack - Changes To The Board Of Director
Simmer And Jack - 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 Limited,
notification is hereby given that Mr. Valence Watson has been appointed as an
alternate director to Archie Velile Mkele with effect from 19th August 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)
Valance Watson -(Alternate Director to Archie Velile Mkele)
19 August 2005
Sponsor
Sasfin Corporate Finance
A division of Sasfin Bank Limited
Date: 19/08/2005 03:54:19 PM
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