SJM Simmer & Jack

    SIMMER & JACK MINES LIMITED

(Incorporated in the Republic of South Africa)

Registration no. 1924/007778/06

("the company")

AMENDMENT TO CANCELLATION OF LISTING

Further to the announcement dated 11 January 2005 the effective date of the
removal of the company's ordinary shares from the Official List will be the
close of business on Monday, 7 February 2005.

28 January 2005



END

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