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CHANGES 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”)
CHANGES TO THE BOARD OF DIRECTORS
In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:
- Mr Paul Smith (49) (B.Sc, DMT (Camborne School of Mines (UK)),
B.Com (Hons), MBA) has been appointed an executive director of the
Company and as executive chairman of the board of directors. Paul has
significant experience in the mining industry. His more recent
positions include that of Director – New Business in Aquarius
Platinum and consultant to a number of local and international mining
companies. Paul has had significant experience in sub-Saharan Africa,
Middle Asia and South America in the field of resources project
development and financing.
- Mr Kevin Wakeford, current chairman of the board of directors, will
step down as chairman of the board however will continue in his role
as an independent non-executive director of the Company.
- Mr Gareth Rees, currently an independent non-executive director of
the Company, will assume the role of lead independent director.
- Mr Daniel Watson, chief financial officer and financial director of
the Company, will also be acting as chief executive officer until
such time as an appropriate candidate for appointment as chief
executive officer has been identified.
The board and management of the Company are considering multiple
opportunities in the Mining Services, Mining Supplies and Industrial
sectors. These changes to the board and the executive team are to
give impetus to realizing these opportunities.
All of these changes are effective from 8 August 2012.
Johannesburg
8 August 2012
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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