DRDGold Limited - Consolidation Of The Offshore Op
DRD
DRDD
DRDGold Limited - Consolidation Of The Offshore Operations Of DRDGold Into
Emperor Mines Limited ("Emperor") And Results Of General Meeting
DRDGOLD 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")
CONSOLIDATION OF THE OFFSHORE OPERATIONS OF DRDGOLD INTO EMPEROR MINES LIMITED
("EMPEROR") AND RESULTS OF GENERAL MEETING
Shareholders are referred to the announcements published on SENS on 17 November
2005 and 13 January 2006 regarding:
- the restructuring of DRDGOLD"s offshore operations, which requires DRDGOLD
shareholder approval in terms of section 228 of the South African Companies Act,
1973 (Act 61 of 1973) as amended,("the restructuring"); and
- the sale by DRDGOLD"s wholly owned subsidiary, DRD (Offshore) Limited, of
its shares in DRD (Isle of Man) Limited to Emperor ("the Emperor transaction").
DRDGOLD shareholders are advised that, at the general meeting of DRDGOLD
shareholders held on Friday, 17 February 2006, the restructuring was approved by
the requisite majority of votes.
Details in respect of this resolution are set out below.
Total number of votes Percentage of votes
in favour in favour
Ordinary Resolution 1
to authorise the restructuring 239 636 064 98.58%
A further announcement will be published once all of the conditions precedent to
the restructuring and the Emperor transaction have been fulfilled.
Johannesburg
17 February 2006
South African Corporate Adviser
QuestCo
Australian Corporate Adviser
ANZ Investment Bank
Sponsor
Standard Bank
Date: 17/02/2006 01:14:43 PM Produced by the JSE SENS Department
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