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Scharrig Mining Limited - Appointments To The Schamin Board Of Directors        
SCHARRIG MINING LIMITED                                                         
INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA                                    
REGISTRATION NUMBER 1992/001973/06                                              
SHARE CODE: SCN & ISIN: ZAE000006474                                            
(`SCHAMIN` OR `THE COMPANY`)                                                    
APPOINTMENTS TO THE SCHAMIN BOARD OF DIRECTORS (`THE BOARD`)                    
Shareholders are advised in terms of paragraph 3.59 the JSE Limited Listings    
Requirements that Mr Dines Gihwala and Mr Richard Jonah have been appointed as  
non-executive directors to the board with immediate effect.                     
Johannesburg                                                                    
20 September 2005                                                               
SPONSOR                                                                         
SASFIN CORPORATE FINANCE                                                        
A DIVISION OF SASFIN BANK LIMITED                                               
Date: 20/09/2005 02:54:01 PM                   
Produced by the JSE SENS Department                                             

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