Simmers - Results Of Annual General Meeting ("AGM")
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
RESULTS OF ANNUAL GENERAL MEETING ("AGM")
Shareholders are advised that all resolutions proposed at the AGM of Simmers
held on Thursday, 15 December 2005, were passed by an overwhelming majority of
shareholders.
Shareholders are also referred to the circular dated 24 November 2005 and are
advised that at the general meeting of the company held on Thursday, 15 December
2005, the ordinary resolutions relating to the ratification of the disposal of
all the issued shares in and claims on loan account against Makonjwaan Imperial
Mining Company (Proprietary) Limited to a related party, were approved by an
overwhelming majority of shareholders.
Johannesburg
15 December 2005
SPONSOR
SASFIN CAPITAL
A DIVISION OF SASFIN BANK LIMITED
Date: 15/12/2005 03:01:06 PM Produced by the JSE SENS Department
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
