STILFONTEIN - ADJOURNMENT OF ANNUAL GENERAL MEETIN
STILFONTEIN - ADJOURNMENT OF ANNUAL GENERAL MEETING (`AGM`)
STILFONTEIN GOLD MINING COMPANY LIMITED
(INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA)
(REGISTRATION NUMBER 1949/033412/06)
ISIN: ZAE000007118 SHARE CODE: STI
(`STILFONTEIN` OR `THE COMPANY`)
ADJOURNMENT OF ANNUAL GENERAL MEETING (`AGM`)
Shareholders are referred to the Company`s 2004 annual report (`the annual
report`) posted to shareholders on 22nd October 2004 and specifically the notice
of AGM contained therein (`the notice`). The AGM which was held on Thursday, 25
November 2004 at 9:30 was adjourned in terms of section 192 of the Companies
Act, 1973 (Act 61 of 1973), as amended (`the Act`), after the unanimous adoption
of ordinary resolutions 1 and 2 and before the special resolution contained in
the notice was considered, as the required number of shareholders to constitute
the necessary quorum in terms of the Act were not present. The AGM has been
adjourned until 10:00 on 15th day, December 2004 and will be held in the
Auditorium, Ground Floor, 28 Harrison Street, Johannesburg (`the adjourned
AGM`). The special resolution for the adoption of new articles of association
contained in the notice remains unchanged.
Forms of proxy submitted for the AGM will remain valid. Certificated
shareholders and `own-name` dematerialised shareholders who have, completed a
form of proxy and wish to either withdraw or amend it, should contact the
transfer secretaries, Computershare Investor Services 2004 (Proprietary)
Limited, on (011) 370-5000, in order to obtain a new form of proxy.
Dematerialised shareholders who wish to amend their previous election should
contact their Central Securities Depository Participant (`CSDP`) or broker in
this regard.
Johannesburg
29 November 2004
Sponsor
SASFIN CORPORATE FINANCE
A DIVISION OF SASFIN BANK LIMITED
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