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STI
 STRYE                                                                           
Stilfontein Gold Mining Company Limited - Resignation Of Company Secretary      
Stilfontein Gold Mining Company Limited                                         
(Incorporated in the Republic of South Africa)                                  
(Registration number 1949/033412/06)                                            
ISIN no: ZAE000007118 & Share code: STI                                         
("Stilfontein" or "the company")                                                
RESIGNATION OF COMPANY SECRETARIES                                              
In terms of 3.59 of the Listings Requirements of the JSE Limited, shareholders  
are advised that Consolidated Mining Management Services Ltd have resigned as   
Company Secretaries to the company with immediate effect.                       
Johannesburg                                                                    
3 February 2006                                                                 
SPONSOR                                                                         
SASFIN CAPITAL                                                                  
A DIVISION OF SASFIN BANK LIMITED                                               
Date: 03/02/2006 11:50:03 AM Produced by the JSE SENS Department                
                                                                                
                                                                                

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