SIM - Simmers - General Issue Of Shares For Cash15 Jun 2009
SIM
SIIF                                                                            
SIM - Simmers - General Issue Of Shares For Cash                                
Simmer & Jack Mines, Limited                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 1924/007778/06)                                            
Share code: SIM & ISIN Code: ZAE000006722                                       
("Simmers" or "the Company")                                                    
GENERAL ISSUE OF SHARES FOR CASH                                                
SIMMERS RAISES R289-MILLION                                                     
Introduction                                                                    
At the annual general meeting of the Company held on 19 September 2008, the     
requisite majority of Simmers shareholders approved an ordinary resolution      
authorising the directors to issue shares for cash in accordance with paragraph 
5.52 of the JSE Limited ("JSE") Listings Requirements ("the general authority").
In accordance with the ordinary resolution, the remainder of the general        
authority has been utilised in full by the Company. The Company successfully    
placed 109 950 000 ordinary shares ("placed shares"), equating to 10,35% of the 
issued share capital of the Company, raising R289,168,500 ("private placement").
Prior to this issue, the Company issued 49,336,905 ordinary shares on 5 March   
2009 to raise R110-million for the business integration of Tau Lekoa and        
Buffelsfontein Gold Mine.                                                       
Application of Proceeds                                                         
The proceeds of this latest placement, which was significantly oversubscribed,  
will be used to finance identified potential acquisition opportunities and      
potential organic growth opportunities, as well as for general corporate        
purposes.                                                                       
The placed shares will be listed on the JSE with effect from the commencement of
business on or about 19 June 2009 and will rank pari passu with the existing    
ordinary shares of the Company.  They were placed with local and international  
institutional shareholders, all of whom qualify as "public" shareholders within 
the meaning of paragraphs 4.25 and 4.26 of the JSE Listings Requirements.       
Pro forma financial effects of the private placement                            
The unaudited pro forma financial effects set out below have been prepared for  
illustrative purposes only to assist shareholders to assess the impact of the   
private placement on the loss per share ("LPS"), diluted loss per share         
("DLPS"), headline loss per share ("HLPS"), diluted headline loss per share     
("DHLPS"), net asset value per share ("NAVPS") and tangible net asset value per 
share ("TNAVPS") of Simmers had the private placement occurred on               
30 September 2008  for income statement and balance sheet purposes.             
These unaudited pro forma financial effects have been disclosed in terms of the 
Listings Requirements of the JSE and because of their nature may not fairly     
present Simmers` financial position, changes in equity, results of operations or
cash flows.                                                                     
The unaudited pro forma financial effects have not been reviewed or reported on 
by the Company`s auditors and are the responsibility of the directors of        
Simmers.                                                                        
                      Unaudited      After            Percentage                
                      Before                          change                    
(%)                       
LPS (cents)            (16.97)        (14.76)          13%                      
DLPS (cents)           (15.75)        (13.82)          12%                      
HLPS (cents)           (16.97)        (14.76)          13%                      
DHLPS (cents)          (15.75)        (13.82)          12%                      
NAVPS (cents)          202.09         207.39           3%                       
TNAVPS (cents)         225.23         227.52           1%                       
Weighted average       1,062,031,086  1,221,317,991    15%                      
number of shares in                                                             
issue                                                                           
Number of shares in    1,062,031,086  1,221,317,991    15%                      
issue                                                                           
Notes:                                                                          
1.   The LPS, DLPS, HLPS and DHLPS, set out in the Unaudited Before" column of  
    the table, are based on Simmers` consolidated reviewed unaudited interim    
    results as at 30 September 2008 as published on SENS on 13 November 2008.   
2.   The NAVPS and TNAVPS, as set out in the Unaudited Before" column of the    
    table, are based on Simmers` consolidated unaudited interim results at 30   
    September 2008 as published on SENS on 13 November 2008.                    
3.   The unaudited pro forma financial effects have been prepared in accordance 
with International Financial Reporting Standards and are consistent with    
    the accounting policies applied by Simmers for the financial year ended 31  
    March 2008.                                                                 
In terms of the private placement, Simmers placed 109,950,000 ordinary shares at
an issue price of R2.63 per ordinary share, being a 10% discount to the 30-day  
volume weighted average price of R2.92 per ordinary share as at 11 June 2009.   
Commenting on the private placement, Gordon Miller, Chief Executive Officer,    
said:"We had an excellent response to the placement with the offer significantly
oversubscribed and we welcome onto our register a number of new institutions,   
many of them from offshore. The placement gives us the flexibility to pursue our
growth objectives, be they regional consolidation, or the acceleration of       
organic growth projects, given that all our assets have significant potential   
beyond their current Life of Mine plans."                                       
Johannesburg                                                                    
15 June 2009                                                                    
Sponsor                                                                         
Sasfin Capital                                                                  
(A division of Sasfin Bank Limited)                                             
Legal adviser                                                                   
Routledge Modise                                                                
Bookrunner and Lead manager                                                     
Macquarie First South                                                           
Date: 15/06/2009 09:59:52 Produced by the JSE SENS Department.                  
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