Durban Roodepoort Deep, Limited - Notice Of Genera
DURBAN ROODEPOORT DEEP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1895/000926/06)
(Share code : DUR)
(ISIN Code : ZAE 000015079)
(ARBN number: 086 277 616)
(NASDAQ Trading Symbol: DROOY)
("DRD" or "the Company")
NOTICE OF GENERAL MEETING
INTRODUCTION
Shareholders are referred to the announcement dated 4 March 2002, which
deals with the invalid issue of shares in respect of the Rawas transaction
("the Rawas shares") and to the Company's intention to seek shareholders'
approval of the invalid issue, in the form of a special resolution, prior to
making application to the High Court of South Africa ("the Court") for the
validation of the Rawas shares.
Shareholders are advised that a general meeting will be held at the
registered office of DRD, 45 Empire Road, Parktown, Johannesburg, for the
purpose of considering and, if deemed fit, passing, with or without
modification, a special resolution ratifying the issue of the Rawas shares.
IMPORTANT DATES AND TIMES
2002
Last day to lodge form of proxy at the
relevant transfer secretary of DRD for the Wednesday, 5
general meeting of shareholders by 11:00 on June
General meeting of shareholders to be held at Friday, 7 June
11:00 on
Results of the general meeting published on
SENS and in the press on Monday, 10 June
Application to the Court for the validation Tuesday, 11 June
Notes:
These dates and times may be changed by DRD. Any such change will be
published on SENS and in the press.
CIRCULAR
A circular containing details of the Rawas transaction and a notice of
general meeting will be posted to shareholders on or about 2 May 2002.
Johannesburg
24 April 2002
Sponsor
Standard Corporate and Merchant Bank
A division of the Standard Bank of South Africa Limited
(Registration number 1962/000738/06)
Attorneys
Bowman Gilfillan Inc.
Registration number 1998/021409/21
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