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")

APPOINTMENT OF SECRETARIES

In terms of 3.59 of the Listings Requirements of the JSE Securities Exchange
South Africa, shareholders are advised that with effect from 30 June 2004:

  * Mrs. PB Beale has resigned as company secretary; and
   
  * Consolidated Mining Managerial Services Limited has been appointed as
    secretaries to the company on the same date.
   
Johannesburg

30 June 2004

Sponsor

SASFIN CORPORATE FINANCE

A DIVISION OF SASFIN BANK LIMITED



END

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