Simmers - Directorate: Change to the board of Dire
Simmers - Directorate: Change 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: Change to the board of Directors.
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
notification is hereby given that Ms. Ayanda X Sisulu has been appointed as a
non-executive director of the company 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)
Ayanda X Sisulu - (Independent Non-Executive Director)
Emmerentia Oosthuizen - (Alternate Director to Jean-Pierre
Schumacher)
Valance Watson - (Alternate Director to Archie Velile Mkele)
28 October 2005
Johannesburg
Sponsor
Sasfin Corporate Finance
A division of Sasfin Bank Limited
Date: 28/10/2005 03:41:31 PM Produced by the JSE SENS Department
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