SIMMER AND JACK MINES LIMITED - Appointment Of Chairman

Appointment Of Chairman

Simmer & Jack Mines, Limited
(Incorporated in the Republic of South Africa)
(Registration number 1924/007778/06)
Share code: SIM
ISIN Code: ZAE000006722
(“the Company”)

APPOINTMENT OF CHAIRMAN

In compliance with the JSE Limited Listings Requirements, the
Company wishes to announce the appointment of Mr Kevin Wakeford,
an independent non-executive director, as chairman of the Board,
following the resignation of Mr Paul Smith as executive chairman.

Johannesburg
30 October 2012

Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)

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