RNS Number:9814P
Stilfontein Gold Mining Co
15 January 2002

Stilfontein Gold Mining Company Limited
Registration Number 1949/033412/04
(Incorporated in the Republic of South Africa)



We write to advise that with effect from 12 December 2001 Mr N J Froneman was
appointed a non-executive director on the board of the above company.



15 January 2002
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