Diamond Core Resources Limited - Results Of Annual General Meetings
Release Date: 21/05/2004 12:23:01 Code(s): DMR
DIAMOND CORE RESOURCES LIMITED - RESULTS OF ANNUAL GENERAL MEETINGS
DIAMOND CORE RESOURCES LIMITED
(Formerly Mazal Mining and Exploration Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1998/013468/06)
Share code: DMR ISIN Number: ZAE000045688
(`Diamond Core` or `the Company`)
DIAMOND CORE RESULTS OF ANNUAL GENERAL MEETINGS
The Company held its Annual General Meetings for the years ending 30 June 2002
and 2003 on 30 April 2004 (`the AGMs`).
The Company has pleasure in announcing that all the special and ordinary
resolutions as listed in the notices of general meetings relating to the AGMs
were passed by the requisite majority of shareholders and the special
resolutions have been registered.
21 May 2004
SPONSOR
Sasfin Corporate Finance
A division of Sasfin Bank Limited
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