Company Secretary Appointed
30 Junio 2004 - 11:06AM
UK Regulatory
STILFONTEIN GOLD MINING COMPANY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1949/033412/06)
ISIN: ZAE000007118 SHARE CODE: STI
("the Company")
APPOINTMENT OF SECRETARIES
In terms of 3.59 of the Listings Requirements of the JSE Securities Exchange
South Africa, shareholders are advised that with effect from 30 June 2004:
* Mrs. PB Beale has resigned as company secretary; and
* Consolidated Mining Managerial Services Limited has been appointed as
secretaries to the company on the same date.
Johannesburg
30 June 2004
Sponsor
SASFIN CORPORATE FINANCE
A DIVISION OF SASFIN BANK LIMITED
END
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