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Durban Roodepoort Deep, Limited
(Incorporated in the Republic of South Africa)
(Registration number 1895/000926/06)
(Share code: DUR)
(ISIN: ZAE 000015079)
(ARBN number: 086 277 616)
(NASDAQ Trading Symbol: DROOY)
("DRD" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
At the annual general meeting of DRD shareholders held on Friday, 28 November 2003, all the resolutions as set out in the notice of annual general meeting were passed by the requisite majorities.
Details in respect of these resolutions are set out below.
| | Total number of votes | Votes in favour | ||||
---|---|---|---|---|---|---|---|
Ordinary business | |||||||
1 | To adopt the annual financial statements for the twelve months ended 30 June 2003 | 185 614 757 | 99.40 | % | |||
2 | To re-appoint the auditors in accordance with the company's Articles of Association | 185 614 757 | 99.36 | % | |||
3 A | To re-elect Mr MM Wellesley-Wood as a director of the company | 185 614 757 | 99.42 | % | |||
3 B | To re-elect Mr IL Murray as a director of the company | 185 614 757 | 99.40 | % | |||
3 C | To re-elect Mr RP Hume as a director of the company | 185 614 757 | 99.41 | % | |||
3 D | To re-elect Mr A Lubbe as an alternate director of the company | 185 614 757 | 98.83 | % | |||
3 E | To re-elect Mr DT van der Mescht as an alternate director of the company | 185 614 757 | 99.03 | % | |||
Special business | |||||||
4 | Ordinary resolution 1 | 185 614 757 | 93.99 | % | |||
5 | Ordinary resolution 2 | 185 614 757 | 94.31 | % | |||
6 | Ordinary resolution 3 | 185 614 757 | 91.91 | % | |||
7 | Ordinary resolution 4 | 185 614 757 | 91.90 | % | |||
8 | Special resolution 1 | 185 614 757 | 92.14 | % | |||
9 | Special resolution 2 | 185 614 757 | 89.24 | % | |||
10 | Special resolution 3 | 185 614 757 | 92.68 | % | |||
11 | Special resolution 4 | 185 614 757 | 98.75 | % |
Johannesburg
28 November 2003
Sponsor
Standard Corporate & Merchant Bank
(A division of The Standard Bank of South Africa Limited)
(Registration number 1962/000738/06)
2
Exhibit 1