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SAM
 SAM                                                                             
Samroc - Resignation Of Director                                                
SA Mineral Resources Corporation Limited                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1993/000460/06)                                            
Share code SAM & ISIN  ZAE000012019                                             
("Samroc")                                                                      
RESIGNATION OF DIRECTOR                                                         
In compliance with paragraph 3.59(b) of the Listings Requirements of the JSE    
Limited, Samroc announces that Mr Koen de Rooster has resigned as a director    
with immediate effect.                                                          
Johannesburg                                                                    
20 April 2006                                                                   
Date: 20/04/2006 11:38:19 AM Produced by the JSE SENS Department                
                                                                                
                                                                                

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