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)
("Simmers" or "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 Messrs. David Hugh Brown, Kevin Wakeford and
Nigel Rennie Grant Brunette have been appointed as non-executive directors with
effect from 26th October 2005.
The board of Simmers 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)
David Hugh Brown - (Independent Non-Executive Director)
Nigel Rennie Grant Brunette - (Independent Non-Executive Director)
Kevin Wakeford - (Independent Non-Executive Director)
Emmerentia Oosthuizen - (Alternate Director to Jean-Pierre
Schumacher)
Valance Watson - (Alternate Director to Archie Velile Mkele)
27 October 2005
Johannesburg
Sponsor
Sasfin Corporate Finance
A division of Sasfin Bank Limited
Date: 27/10/2005 05:32:58 PM Produced by the JSE SENS Department
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