SIM - Simmer & Jack Mines, Limited - Change in company secretary

SIM - Simmer & Jack Mines, Limited - Change in company secretary                
Simmer & Jack Mines, Limited                                                    
(Registration number 1924/007778/06)                                            
Share Code: SIM                                                                 
ISIN: ZAE000006722                                                              
("Simmers")                                                                     
CHANGE IN COMPANY SECRETARY                                                     
Shareholders are advised that iThemba Governance and Statutory Solutions (Pty)  
Ltd has resigned as company secretary of Simmers with effect from 3 May 2011 and
Ms Shamrita Singh has been appointed in its stead, with effect from 3 May 2011. 
Johannesburg                                                                    
4 May 2011                                                                      
Sponsor                                                                         
RAND MERCHANT BANK (a division of FirstRand Bank Limited)                       
Date: 04/05/2011 15:22:50 Supplied by www.sharenet.co.za                     
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