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Sub Nigel Gold Mining Company Limited - Resignation And Appointment Of Company  
Secretary                                                                       
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")                                                  
RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY                                
In compliance with rule 3.59 of the JSE Limited Listings Requirements, the      
following information is disclosed:                                             
Fiona van Wyk has resigned as Company Secretary of Sub Nigel with effect from 11
November 2005 and Statucor (Pty) Ltd has been appointed as the new Company      
Secretary on the same date.                                                     
Johannesburg                                                                    
11 November 2005                                                                
Sponsor                                                                         
Sasfin Corporate Finance                                                        
A division of Sasfin Bank Limited                                               
Date: 11/11/2005 04:08:39 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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