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                                                         
("the Company")                                                                 
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Mr Paul Marius Saaiman, the Company`s Interim Chief Executive Officer, and      
financial director has resigned with effect from 14 December 2011, in order to  
devote all his time and attention to the business of Village Main Reef Limited  
("Village").  The Board of Directors of Simmers ("the Board") has thanked Mr    
Saaiman for his significant contribution since taking on this role, and wish    
him well in his role at Village.                                                
The Board is in the process of appointing new executive directors to the Board  
and should make a further announcement in this regard by 14 December 2011.      
Johannesburg                                                                    
07 December 2011                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 07/12/2011 12:05:09 Supplied by www.sharenet.co.za                     
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