SJM Simmer & Jack

    SIMMER AND JACK MINES, LIMITED

(Incorporated in the Republic of South Africa)

(Registration number 1924/007778/06)

("Simmers" or "the Company")

Share code: SIM

ISIN: ZAE000006722

RESULTS OF ANNUAL GENERAL MEETING ("AGM")

Shareholders are advised that all resolutions proposed at the AGM of Simmers
held on Thursday, 15 December 2005, were passed by an overwhelming majority of
shareholders.

Shareholders are also referred to the circular dated 24 November 2005 and are
advised that at the general meeting of the company held on Thursday, 15
December 2005, the ordinary resolutions relating to the ratification of the
disposal of all the issued shares in and claims on loan account against
Makonjwaan Imperial Mining Company (Proprietary) Limited to a related party,
were approved by an overwhelming majority of shareholders.

Johannesburg

15 December 2005

SPONSOR

SASFIN CAPITAL

A DIVISION OF SASFIN BANK LIMITED



END

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