SIMMER AND JACK MINES LIMITED - Report On Proceedings At Annual General Meeting

Report On Proceedings At Annual General Meeting

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

REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING


At the annual general meeting of the shareholders of the Company
held today, 7 December 2012, all the resolutions were passed other
than Ordinary Resolution 3 which related to the election of Mr
Paul Smith as a director of the Company which resolution was
withdrawn following the resignation of Mr Smith after publication
of the notice of the annual general meeting.

The special resolution relating to the adoption of the Memorandum
of Incorporation will be lodged for registration with the
Companies and Intellectual Property Commission in due course

Johannesburg
7 December 2012


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

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