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Fri 29 Sep 2006, 14:48 Simmers - Results of Annual General Meeting
SIM
 SIIF                                                                            
Simmers - Results of Annual General Meeting                                     
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 Friday, 29 September 2006, were passed by the requisite majority of     
shareholders.                                                                   
The special resolutions will be lodged for registration at the Companies and    
Intellectual Property Registration Office in due course.                        
Johannesburg                                                                    
29 September 2006                                                               
SPONSOR                                                                         
SASFIN CAPITAL                                                                  
A DIVISION OF SASFIN BANK LIMITED                                               
Date: 29/09/2006 02:48:05 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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