SIM - Simmer & Jack Mines, Limited - Change to the board of directors

SIM - Simmer & Jack Mines, Limited - Change to the board of directors           
Simmer & Jack Mines, Limited                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1924/007778/06)                                            
Share code: SIM                                                                 
ISIN Code: ZAE000006722                                                         
("Simmers")                                                                     
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Messrs James Faircliff and Guy Moretti have resigned from the board of Simmers  
with effect from 1 July 2011.                                                   
Kevin Wakeford has been appointed as an independent non-executive director with 
effect from 1 July 2011; and Gareth Rees has been appointed as a non-executive  
director to the board of Simmers with effect from 1 July 2011.                  
Johannesburg                                                                    
4 July 2011                                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 04/07/2011 08:16:02 Supplied by www.sharenet.co.za                     
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