Drdgold Limited - Results of general meeting
Drdgold Limited
(Formerly Durban Roodepoort Deep, Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1895/000926/06)
(Share code: DRD)
(ISIN: ZAE000058723)
(ARB number 086 277 616)
(Nasdaq Trading Symbol: DROOY)
(`DRDGOLD` or `the company`)
RESULTS OF GENERAL MEETING
Further to the announcement published on the Securities Exchange News Service of
the JSE Securities Exchange South Africa and in the press on Tuesday, 3 May
2005, DRDGOLD shareholders are advised that at the general meeting of DRDGOLD
shareholders held on Friday, 20 May 2005, the following resolutions were passed:
- the ordinary resolution necessary to authorise the directors of DRDGOLD to
allot and issue up to 17 million new ordinary no par value DRDGOLD shares to
some or all of the following persons at a subscription price of R5.50 per share:
- Genus Natural Resources Master Fund;
- Genus Dynamic Gold Fund;
- CF Ruffer Baker Steel Gold Fund;
- P&C Global Gold & natural Resources Fund Limited; and
- RIT Capital Partners plc;
and
- an ordinary resolution ratifying certain previous share issues by DRDGOLD for
the purposes of Rule 7.4 of the Listing Rules of the Australian Stock Exchange
Limited.
Johannesburg
20 May 2005
Sponsor
Standard Bank
Financial advisor
QuestCo (Proprietary) Limited
Attorneys
Bowman Gilfillan Inc
Date: 20/05/2005 11:28:21 AM
Produced by the JSE SENS Department
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