STIL Stilfontein Gold Mining Co Ld

Directorate Change Stilfontein Gold Mining Company Limited (Incorporated in the Republic of South Africa) (Registration number 1949/033412/06) ISIN: ZAE000007118 SHARE CODE: STI ("the Company") CHANGE IN BOARD OF DIRECTORS In terms of 3.59 of the Listings Requirements of the JSE Securities Exchange South Africa, shareholders are advised that Mr. Neal John Froneman has resigned from the board of directors of the company with immediate effect. Johannesburg 8th March 2005 Sponsor SASFIN CORPORATE FINANCE A DIVISION OF SASFIN BANK LIMITED END DATASOURCE: STILFONTEIN GOLD MINING CO.LTD.

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