SIM - Acquisition Of Tau Lekoa From Anglogold Asha18 Feb 2009
SIM
SIIF                                                                            
SIM - Acquisition Of Tau Lekoa From Anglogold Ashanti Limited ("Anglogold       
              Ashanti") And Cautionary Announcement                             
Simmer & Jack Mines, Limited                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1924/007778/06)                                            
Share code: SIM                                                                 
ISIN Code: ZAE00006722                                                          
("Simmers" or "the Company")                                                    
ACQUISITION OF TAU LEKOA FROM ANGLOGOLD ASHANTI LIMITED ("ANGLOGOLD ASHANTI")   
CAUTIONARY ANNOUNCEMENT                                                         
Simmers is pleased to announce that it has entered into an agreement with       
AngloGold Ashanti to acquire, as a going concern, (the "Acquisition") the       
assets, intellectual property and associated rights to the Tau Lekoa Mine       
including the Weltevreden and Goedgenoeg properties ("Tau Lekoa" or the "Sale   
Assets") for a consideration of R600 million (the "Agreement").                 
Rationale for the Acquisition                                                   
The directors of Simmers believe that the Acquisition is transformational for   
its gold business in providing scale, diversifying production risk and providing
operational synergies with the existing Buffelsfontein Gold Mines Limited       
("BGM") operations.                                                             
Highlights of the Acquisition include:                                          
The existing production and positive cash flow from Tau Lekoa will substantially
enhance BGM`s production profile:                                               
BGM is expected to produce approximately 144 000 ounces in financial year 2010, 
which runs from 01 April 2009 to 31 March 2010.                                 
Tau Lekoa is expected to produce 150 000 oz in calendar 2009 at a cash cost of  
approximately US$455-US$475/oz or R143 000/kg - R149 000/kg.(1)                 
Potential to improve the performance of the Sale Assets by applying an effective
cost structure and improving operational performance.                           
Well-maintained shaft and associated infrastructure.                            
Provides operational flexibility and diversifies risk through the addition of a 
shaft providing ore to the plant at BGM.                                        
Significant overhead synergies and savings generated from operating Tau Lekoa   
and BGM as one mine complex.                                                    
Additional reserves of 0.9 Moz and resources of 5.3 Moz plus additional upside  
potential at Weltevreden.                                                       
(1) Source: AngloGold Ashanti Report for the Quarter and Year Ended 31 December 
2008. US$:ZAR Forecast for CY 2009 of 9.75                                      
Salient terms of the agreement                                                  
Effective date                                                                  
The Effective Date of the Agreement is the later of 1 January 2010 or the date  
of fulfillment of all of the conditions precedent set out below ("Effective     
Date"). AngloGold Ashanti shall continue to operate Tau Lekoa to the Effective  
Date, after which ownership shall pass to Simmers.                              
Consideration                                                                   
The consideration for the Acquisition is R600 million less an offset up to a    
maximum of R150 million for unhedged free cash flow generated by the Tau Lekoa  
Mine in the period between 1 January 2009 and 31 December 2009 as well as an    
offset for unhedged free cashflow generated by the Tau Lekoa Mine in the period 
between 1 January 2010 and the Effective Date of the Acquisition (the           
"Completion Consideration").                                                    
Simmers shall endeavor to settle the Completion Consideration entirely in cash, 
however Simmers may issue to AngloGold Ashanti ordinary shares in Simmers up to 
a maximum value of R150 million at the 10 day volume weighted average trading   
price on the JSE immediately prior to the  issue date of the Shares (the "Share 
Value") with the remainder payable in cash.                                     
Simmers has today announced it has sold 19 600 000 shares in a "Bought Deal"    
transaction led by RBC Capital Markets to raise approximately C$90 160 000 (R734
199 928). Simmers has also granted the underwriters a 15% overallotment option  
which, if exercised would result in additional funding of C$13 524 000, (R110   
129 989) towards the Acquisition. Further details of this transaction are       
detailed in a separate announcement published simultaneously with this          
announcement entitled "Disposal of 19 600 000 shares in First Uranium           
Corporation".                                                                   
Conditions precedent                                                            
The Acquisition is subject to the fulfillment of the following salient          
conditions precedent:                                                           
-    Simmers raising sufficient cash to settle the Completion Consideration     
subject to the Share Value;                                                     
-    the receipt of all Ministerial Consents and/or other Government agency     
approvals in South Africa, as required to transfer all rights, title and        
interests to the mining properties forming part of the Sale Assets;             
-    the approval of the Acquisition by Simmers shareholders, if so required;   
and certain regulatory and other third party approvals, if and to the extent    
required, including the South African Reserve Bank, the JSE Limited and the     
South African Competition Commission.                                           
The conditions precedent may be extended by either party under certain terms or 
by mutual agreement.                                                            
Warranties                                                                      
AngloGold Ashanti has provided warranties normal for a transaction of this      
nature.                                                                         
Undertakings                                                                    
AngloGold Ashanti has undertaken to operate Tau Lekoa in the normal course of   
business and to afford access to Simmers to its operations, its detailed mine   
plans, capex plans and management accounts and to consult with Simmers on       
management matters up to the Effective Date. After the Effective Date, AngloGold
Ashanti shall continue to provide technical support for a period of three months
if requested by Simmers.                                                        
Other terms                                                                     
The Acquisition will be made through BGM, a wholly owned subsidiary of Simmers. 
Following the Effective Date, Simmers will treat all ores produced from the Sale
Assets at its own processing facilities.                                        
Simmers has agreed to pay a 3% gross revenue royalty to AngloGold Ashanti on a  
quarterly basis which is payable on all gold produced by the Sale Assets and    
sold at an average price exceeding R180 000/kg per quarter from 1 January 2010. 
The royalty will not apply to gold sold at an average price below R180 000/kg   
per quarter and will cease to apply once it has been paid in respect of 1.5     
million ounces of gold produced by the Sale Assets.                             
Tau Lekoa                                                                       
The Tau Lekoa Mine (previously known as Vaal Reefs No. 10 Shaft) is located     
close to the town of Orkney in the North West Province, 12 kilometres from      
Buffelsfontein Gold Mine and entails the underground exploitation of the        
Ventersdorp Contact Reef ("VCR"). The mine is involved in the underground       
exploitation of gold ores by means of drill, blast and water jetting / scraping 
narrow reef mining systems that innovatively utilize hydropower as a means of   
drilling and primary ore movement.  The underground mine is accessed by two     
surface shafts which were sunk in 1985 (one for people and materials, the other 
for ventilation and ore transport). The Goedgenoeg and Weltevreden mineral      
properties are contiguous to the Tau Lekoa Mine.                                
The Goedgenoeg and Weltevreden properties, located to the west and east of Tau  
Lekoa respectively, have exploration potential and offer the possibility of     
further upside. Weltevreden was initially developed by Gencor Limited as a mine 
with a surface decline during the early 1990s at a capital cost of R229 million,
but development was abandoned for economic reasons during 1992. There is        
potential to restart this operation and exploit its large VCR Mineral Resource. 
For the year ended 31 December 2008, Tau Lekoa produced 143 000 oz of gold at a 
cash cost of US$533/oz and is expected to produce 150 000 oz for the year ending
CY 2009 at cash cost of US$455-US$475/oz (1).                                   
Gordon Miller, Chief Executive of Simmers, said: "the Acquisition is a major    
step forward in achieving the Company`s growth objective of becoming a million  
ounce per annum producer by 2012.                                               
"Tau Lekoa is a relatively low-cost, low-risk asset that provides the Company   
with an ideal platform to benefit from regional synergies by creating the       
opportunity to utilize existing plant capacity at Buffelsfontein Gold Mine. In  
the process, we will be adding substantial value to Simmers` wholly-owned gold  
business with the added advantage of additional up-side potential from the      
development of Weltevreden."                                                    
Simmers was advised by RBC Capital Markets.                                     
Resources and Reserves                                                          
Resources and reserves of Tau Lekoa as disclosed by AngloGold Ashanti are set   
out below:                                                                      
As at 31 December 2008                                                          
Project         Category    Tonnes    Metric       Contained   Au Ounces        
                           (million) Grade        Au Tonnes   (million)         
                                     (g/t)                                      
Tau Lekoa       Proven      0.95      3.70         3.50        0.113            
(VCR Base)                                                                      
               Probable    2.42      4.24         10.29       0.331             
               Total       3.37      4.09         13.79       0.443             
VCR             Proven      0.38      4.01         1.52        0.049            
Jonkerskraal                                                                    
               Probable    3.64      3.67         13.35       0.429             
               Total       4.02      3.70         14.87       0.478             
Tau Lekoa       Proven      1.33      3.77         5.02        0.16             
               Probable    6.06      3.90         23.64       0.76              
               Total       7.39      3.88         28.66       0.922             
                                                                                
Tau Lekoa       Measured    2.70      6.69         18.06       0.581            
(VCR Base)                                                                      
               Indicated   4.19      5.50         23.07       0.742             
               Inferred    3.07      5.62         17.24       0.554             
Total       9.96      5.86         58.37       1.877             
VCR             Measured    0.70      5.97         4.16        0.134            
Jonkerskraal                                                                    
               Indicated   5.90      4.88         28.80       0.926             
Inferred    0.01      2.79         0.04        0.001             
               Total       6.61      4.99         33.00       1.061             
VCR             Measured    0.02      4.71         0.08        0.003            
Weltevreden                                                                     
Indicated   17.35     4.17         72.35       2.326             
               Inferred    0.23      5.79         1.32        0.043             
               Total       17.60     4.19         73.76       2.371             
Tao Lekoa       Measured    3.42      6.52         22.30       0.720            
Indicated   27.44     4.53         124.22      3.990             
               Inferred    3.31      5.62         18.60       0.600             
               Total       34.18     4.83         165.13      5.309             
(1) The Goedgenoeg resource at Tau Lekoa was not reported in the Published      
resource for December 2008 as it was downgraded to inventory. The resource has a
category of inferred only. It has 8 486 357 square metres to give 32 197 239    
tonnes at a value of 541 cm.g/t and a grade of 3.87 g/t to give 124 493 531     
grammes or 4 002 559 ounces of Gold.                                            
The Mineral Resources for Tau Lekoa have been prepared in accordance with       
Canadian NI 43 -101 by Frederick Fouche a member of GSSA, registration number   
962596. The Ore Reserve has been prepared by Richard Brokken; Plato registration
number PMS0171. Both Messers Fouche and Brokken are competent persons as defined
by NI 43 - 101.                                                                 
Cautionary announcement                                                         
A table showing the financial effects of the Acquisition is in the course of    
preparation and will be announced as soon as available.                         
Until such announcement is made, Simmers shareholders are advised to exercise   
caution when dealing in their Simmers shares.                                   
Johannesburg                                                                    
17 February 2009                                                                
Sponsor                                                                         
Sasfin Capital                                                                  
(A division of Sasfin Bank Limited)                                             
Corporate legal advisers to Simmers:                                            
Routledge Modise                                                                
In association with Eversheds                                                   
Corporate advisers to Simmers:                                                  
RBC Capital Markets                                                             
Corporate advisers to AngloGold Ashanti:                                        
Rand Merchant Bank                                                              
Legal advisers to AngloGold Ashanti:                                            
Tabacks                                                                         
For further information please contact:                                         
Gail Strauss                                                                    
Communications Officer                                                          
+27 11 830 0390 (office)                                                        
+27 (0)84 777 4060 (mobile)                                                     
gail@simmers.co.za                                                              
Date: 18/02/2009 07:52:40 Produced by the JSE SENS Department.                  
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