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DRN
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BCD - Delrand Resources Limited - Annual and special meeting of
shareholders of Delrand Resources Limited (the "Corporation") held on
September 6, 2011
DELRAND RESOURCES LIMITED
(formerly, BRC DiamondCore Ltd.)
(Incorporated in Canada)
(Corporation number 627115-4)
Share code: BCD & ISIN Number: CA05565C1095
("BRC DiamondCore" or "the Company")
Annual and Special Meeting of Shareholders of Delrand Resources Limited
(the "Corporation") held on September 6, 2011 (the "Meeting")
REPORT OF VOTING RESULTS
National Instrument 51-102 - Continuous Disclosure Obligations (section
11.3)
The following matters were put to a vote by show of hands at the Meeting:
Outcome of Vote
The election of the following nominees as directors of Carried
the Corporation to hold office until the close of the
next annual meeting of shareholders of the Corporation
unless such office is earlier vacated in accordance with
the by-laws of the Corporation:
Maurice J. Colson
Michiel C. J. de Wit
Geoffrey G. Farr
Arnold T. Kondrat
Brian P. Scallan
Stephen C. Thomson
Simon F. W. Village
William R. Wilson.
2. The reappointment of Deloitte & Touche llp, Chartered Carried
Accountants, as the auditors of the Corporation, to hold
office until the close of the next annual meeting of
shareholders of the Corporation at such remuneration as
may be fixed by the directors of the Corporation.
Approving, confirming and ratifying the establishment of Carried
a new stock option plan for the Corporation.
Johannesburg
09 September 2011
Sponsor
Arcay Moela Sponsors (Proprietary) Limited
(Registration number 2006/033725/07)
Date: 09/09/2011 14:00:52 Produced by the JSE SENS Department.
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