GDF - Gold Reef - Results of Annual General Meetin
GDF
GDF
GDF - Gold Reef - Results of Annual General Meeting and General Meeting
Gold Reef Resorts Limited
Incorporated in the Republic of South Africa
(Registration number 1989/002108/06)
Share code : GDF & ISIN : ZAE000028338
("Gold Reef" or "the Company")
Results of Annual General Meeting and General Meeting
Results of Annual General Meeting
Shareholders are advised that, at the annual general meeting of Gold Reef held
in Johannesburg today, all the resolutions were passed by the requisite majority
of shareholders present and represented by proxy.
The special resolutions will be submitted for registration with the Registrar of
Companies in due course.
Results of the General Meeting regarding the acquisition by Gold Reef of the BEE
shareholdings in the subsidiaries (other than Garden Route), joint venture and
management contracts of Gold Reef and a specific issue of shares for cash ("the
transactions")
Shareholders are advised that all the resolutions pertaining to the
transactions, as detailed in the notice of general meeting, contained in the
circular and revised listing particulars posted to shareholders on 2 May 2007
were approved by the requisite majority of shareholders present or represented
by proxy at the General Meeting held today.
Johannesburg
22 May 2007
Sponsor
Nedbank Capital
Financial advisor and transactional sponsorAbsa Capital
Date: 22/05/2007 15:03:01 Produced by the JSE SENS Department.
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