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SIM
 SIIF                                                                            
Simmers - Appointment of alternate director                                     
Simmer and Jack Mines, Limited                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1924/007778/06)                                            
Share code: SIM                                                                 
ISIN: ZAE000006722                                                              
Appointment of alternate director                                               
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
notification is hereby given that Mr. Barry Erskine Davison has been appointed  
as an alternate director to Mr. Archie Velile Mkele with effect from 25 August  
2006.                                                                           
13 September 2006                                                               
Sponsor                                                                         
Sasfin Capital                                                                  
A division of Sasfin Bank Limited                                               
Date: 13/09/2006 02:01:20 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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