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SCN
 SCN                                                                             
Scharrig Mining Limited - Resignation of company secretary                      
SCHARRIG MINING LIMITED                                                         
(Registration number 1992/001973/06)                                            
Share code: SCN & ISIN: ZAE000006474                                            
("Schamin" or "the Company")                                                    
RESIGNATION OF COMPANY SECRETARY                                                
In compliance with the JSE Limited"s Listings Requirements, LPC Manhattan Moela 
is hereby authorised to announce the resignation of Mrs Nesta Glover as the     
Company Secretary of Schamin with effect from 28 April 2006.  Mrs Glover is     
leaving the company in order to pursue other business opportunities.            
Ms Debbie Wise shall be appointed as the Company Secretary of Schamin with      
effect from 29 April 2006.                                                      
Boksburg                                                                        
7 April 2006                                                                    
Sponsor                                                                         
LPC Manhattan Moela (Pty) Limited                                               
Date: 07/04/2006 04:19:06 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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