STIL Stilfontein Gold Mining Co Ld

    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

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