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Durban Roodepoort Deep, Limited - Notice Of General Meeting
Durban Roodepoort Deep, Limited
(Incorporated in the Republic of South Africa)
(Registration number 1895/000926/06)
(ARBN number: 086 277 616)
(NASDAQ trading symbol: DROOY)
(Share code: DUR)
(ISIN: ZAE000015079)
(`DRD` or `the company`)
NOTICE OF GENERAL MEETING
INTRODUCTION AND RATIONALE FOR CONVENING A GENERAL MEETING
The board of directors of DRD (`the board`) is of the view that the number of
authorised ordinary no par value shares (`shares`) is insufficient to facilitate
the company`s acquisition and growth strategies. The board is therefore seeking
the approval of DRD shareholders to increase the authorised no par value share
capital of DRD by an additional 300 000 000 shares to 600 000 000 shares.
GENERAL MEETING
A general meeting of DRD shareholders is to be held at 11:00 (South African
time) on Tuesday, 28 September 2004 at 45 Empire Road, Parktown, Johannesburg to
consider and, if deemed fit, to pass, without modification, such resolutions as
are necessary to create the additional shares and allow the board to issue such
shares, subject to the limitations imposed by the Listings Requirements of the
JSE Securities Exchange South Africa and the other exchanges on which the
company`s shares are listed.
IMPORTANT DATES AND TIMES
The following dates and times apply to DRD shareholders with respect to the
general meeting:
2004
Last day to lodge notice of direction
with CHESS Depositary Nominees
Proprietary Limited for the general
meeting by 17:00 (Western Australian
Time) on Wednesday, 22 September
Last day to lodge forms of proxy at
the relevant transfer secretaries of
DRD for the general meeting by 11:00
(South African time) on
Thursday, 23 September
General meeting of shareholders to be Tuesday, 28 September
held at 11:00 (South African time) on
Results of the general meeting
published on SENS and released to the
relevant stock exchanges Tuesday, 28 September
Results of the general meeting Wednesday, 29 September
published in the South African press
The above dates and times are subject to change. Any such change will be
published on SENS, on the relevant stock exchanges and in the South African
press.
CIRCULAR
A circular containing a notice convening the general meeting will be posted to
DRD shareholders on or about 27 August 2004.
Johannesburg
27 August 2004
Investment bank and sponsor
Standard Bank
Attorneys
Bowman Gilfillan Inc
(Registration number 1998/021409/21)
Date: 27/08/2004 11:00:04 AM
Produced by the JSE SENS Department
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