SJM Simmer & Jack

    Simmer and Jack Mines, Limited

Registration number: 1924/007778/06

("the Company")

Share code: SIM

ISIN: ZAE000006722

DIRECTORATE: Changes to the Board of Directors

In compliance with section 3.59 of the Listings Requirements of the JSE
Securities Exchange South Africa, notification is hereby given that Mr J.
Stratton has resigned as non-executive director of the Company with effect from
8 December 2004.The board accepted the appointments of Mr. Graham Peter Wanblad
as executive director and Mr. Jean-Pierre Schumacher as non-executive director
to the board on the same date.

The current directors as currently constituted are:

RAR Kebble (Non-executive Chairman)

HC Buitendag (Non-executive Director)

GT Miller (Chief Executive Officer)

J deV Berry (Executive Director)

GP Wanblad (Executive Director)

JP Schumacher (Non-executive Director)

Johannesburg

10 December 2004

Sponsor: River Group



END

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