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Durban Roodepoort Deep, Limited - Results of annual general meeting
Durban Roodepoort Deep, Limited
(Incorporated in the Republic of South Africa)
(Registration number 1895/000926/06)
(Share code: DUR)
(ISIN: ZAE000015079)
(ARBN number 086 277 616)
(NASDAQ trading symbol: DROOY)
(`DRDGOLD` or `the company`)
RESULTS OF ANNUAL GENERAL MEETING
DRDGOLD shareholders are advised that at the annual general meeting of DRDGOLD
shareholders held on Friday, 26 November 2004 at the company`s registered
office, all the resolutions put to shareholders were passed by the requisite
majorities of votes as indicated below. A total number of 202 875 640 votes
were cast, which comprises 80.07% of total securities in issue.
For Against Abstain
Ordinary business
1. To adopt the audited annual 97.77% 1.87% 0.03%
financial statements for the twelve
months ended 30 June 2004
2. To re-appoint the auditors in 97.65% 2.06% 0.34%
accordance with the company`s
Articles of Association
3A.To re-elect Mr DJM Blackmur as a 97.26% 2.70% 0.04%
director of the company
3B.To re-elect Mr DC Baker as a director Withdrawn
of the company
3C.To re-elect Mr GC Campbell as a 97.25% 2.71% 0.04%
director of the company
3D.To re-elect Mr MP Ncholo as a 97.26% 2.71% 0.03%
director of the company
Special business
Ordinary resolution no 1 95.09% 4.49% 0.42%
To place all unissued shares in the
capital of the company under the
control of the directors
Ordinary resolution no 2 95.22% 4.33% 0.45%
To authorise the allotment and issue
of ordinary shares for cash
Ordinary resolution no 3 89.82% 9.29% 0.89%
To approve the proposed amendment to
the Durban Roodepoort Deep (1996)
Share Option Scheme
Ordinary resolution no 4 89.63% 9.43% 0.94%
To approve the Durban Roodepoort Deep
(1996) Share Option Scheme for the
purpose of Rule 7.2, Exception 9 of
the Listing Rules of the Australian
Stock Exchange Limited
Ordinary resolution no 5 89.74% 9.57% 0.69%
To approve the issue of shares to
directors in terms of the Durban
Roodepoort Deep (1996) Share Option
Scheme pursuant to the exercise of
options already granted
Ordinary resolution no 6 89.27% 10.05% 0.68%
To approve the issue of up to 500 000
options to non-executive directors in
terms of Rule 10.14 of the Listing
Rules of the Australian Stock
Exchange Limited
Ordinary resolution no 7 89.44% 9.87% 0.69%
To approve the issue of up to 1 077
300 options to executive directors in
terms of Rule 10.14 of the Listing
Rules of the Australian Stock
Exchange Limited
Ordinary resolution no 8 92.95% 6.02% 1.03%
To ratify the issue of equity
securities for the purpose of Rule
7.4 of the Listing Rules of the
Australian Stock Exchange Limited
Special resolution no 1 96.57% 2.90% 0.53%
To change the name of the company
from Durban Roodepoort Deep, Limited
to DRDGOLD Limited (`the change of
name`)
Special resolution no 2 89.46% 9.84% 0.70%
To approve and ratify the allotment
and issue of share options to non-
executive directors in terms of the
Durban Roodepoort Deep (1996) Share
Option Scheme and Section 223 of the
Companies Act, 1973 (Act 61 of 1973),
as amended
Special resolution no 3 89.36% 9.94% 0.70%
To approve the issue of share options
to non-executive directors under the
Durban Roodepoort Deep (1996) Share
Option Scheme
Special resolution no 4 90.06% 9.24% 0.70%
To authorise the directors to allot
and issue new ordinary shares in
terms of Section 82(1) of the
Companies Act, 1973 (Act 61 of 1973),
as amended
Special resolution no 5 95.16% 4.34% 0.50%
To authorise the directors to approve
the repurchase by the company or its
subsidiaries of its own shares
A further announcement containing the salient dates and times relating to the
change of name will be released on the Securities Exchange News Service of the
JSE Securities Exchange South Africa on Friday, 26 November 2004.
Johannesburg
26 November 2004
Sponsor
Standard Bank
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