UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number 811-08518
---------------------------------------
Gabelli Gold Fund, Inc.
------------------------------------------------
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, NY 10580-1422
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(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, NY 10580-1422
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(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
------------------------
Date of fiscal year end: December 31
--------------------
Date of reporting period: July 1, 2004 - June 30, 2005
------------------------------
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 there under (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. ss. 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2004 TO JUNE 30, 2005
- ------------------------------------------------------------------------------------------------------------------------------------
IAMGOLD CORPORATION IAG Contested Special Meeting Date: 07/06/2004
Issuer: 450913 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
F THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED Management Against Against No
ACCOUNTANTS, AS AUDITORS OF IAMGOLD FOR THE ENSUING
YEAR IF THE COMBINATION IS COMPLETED, OR IF THE
COMBINATION IS NOT COMPLETED, AND, AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
E THE ELECTION OF THE NOMINEES OF THE MANAGEMENT Management Against Against No
OF IAMGOLD AS DIRECTORS OF IAMGOLD FOR THE ENSUING
YEAR.
D THE RESOLUTION CONFIRMING THE REPEAL OF THE EXISTING Management Against Against No
GENERAL BY-LAW OF IAMGOLD.
C THE RESOLUTION APPROVING THE INCREASE IN THE Management Against Against No
NUMBER OF COMMON SHARES OF IAMGOLD WHICH MAY
BE ISSUED PURSUANT TO THE SHARE INCENTIVE PLAN
OF IAMGOLD.
B THE SPECIAL RESOLUTION AUTHORIZING IAMGOLD, IF Management Against Against No
THE SHARE ISSUE RESOLUTION IS PASSED, TO AMEND ITS
ARTICLES TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS
OF IAMGOLD FROM 10 TO 16 AND TO CHANGE ITS NAME TO
AXIOM GOLD CORPORATION.
A THE RESOLUTION TO APPROVE THE ISSUE OF COMMON Management Against Against No
SHARES OF IAMGOLD IN CONNECTION WITH THE PROPOSED
BUSINESS COMBINATION (THE COMBINATION ) OF IAMGOLD
AND WHEATON RIVER MINERALS LTD., AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI 997G014 108 375,000 375,000 375,000 5/26/2004
GOLD
FUND
GABELLI 997G014 108 375,000 375,000 375,000 7/3/2004
GOLD
FUND
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TRANS-SIBERIAN GOLD LIMITED TSG.L AGM Meeting Date: 07/27/2004
Issuer: G90098107 ISIN: GB0033756866
SEDOL: B0131M6, 3375686
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Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
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1. RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YE Management For *Management Position Unknown No
31 DEC 2003 AND THE REPORT OF THE DIRECTORS AND
THE AUDITORS THEREON
2. RE-ELECT MR. JEREMY MARSHALL AS A DIRECTOR OF Management For *Management Position Unknown No
THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE
109
3. RE-ELECT MR. JOCELYN WALLER AS A DIRECTOR OF Management For *Management Position Unknown No
THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE
109
4. RE-ELECT MR. SIMON OLSEN AS A DIRECTOR OF THE Management For *Management Position Unknown No
COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE
109
5. RE-ELECT MR. PHILIP BOWRING AS A DIRECTOR OF Management For *Management Position Unknown No
THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE
109
6. RE-ELECT MR. PETER BURNELL AS A DIRECTOR OF THE Management For *Management Position Unknown No
COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE
109
7. RE-ELECT MR. ALEXANDER IVANOV AS A DIRECTOR OF Management For *Management Position Unknown No
THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE
109
8. RE-ELECT MR. NIRMAL SETHIA AS A DIRECTOR OF THE Management For *Management Position Unknown No
COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE
109
9. RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY Management For *Management Position Unknown No
S AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE
LAID
10. AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS Management For *Management Position Unknown No
REMUNERATION
11. APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL Management For *Management Position Unknown No
OF THE COMPANY TO GBP 10,000,000 BY CREATING
AN ADDITIONAL 50,000,000 ORDINARY SHARES OF GBP
0.10 EACH
12. AUTHORIZE THE DIRECTORS, IN SUBSTITUTION OF THE Management For *Management Position Unknown No
AUTHORITY GIVEN BY WAY OF THEORDINARY RESOLUTION
OF THE COMPANY DATED 26 SEP 2003 AND PURSUANT
TO SECTION 80 OF THE COMPANIES ACT 1985 THE
ACT , TO ALLOT RELEVANT SECURITIES SECTION 80
OF THE ACT : I) UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 1,552,174.90 IN CONNECTION WITH A PROPOSED
SUBSCRIPTION BY ANGLOGOLD ASHANTI LIMITED FOR
NEW ORDINARY SHARES IN THE COMPANY THE SUBSCRIPTION
AND THE OPTION GRANTED TO ANGLOGOLD ASHANTI
LIMITED TO PREVENT THE DILUTION OF SUCH SUBSCRIPTION
THE ANGLOGOLD ASHANTI OPTION ; II) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 75,000 IN CONNECTION
WITH A PROPOSED ISSUE OF WARRANTS OVER ORDINARY
SHARES TO STANDARD BANK THE STANDARD BANK WARRANT
ISSUE ; AND III) UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 1,367,131.70; AUTHORITY EXPIRES AT THE
END OF 5 YEARS ; AND THE COMPANY MAY MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE
RELEVANT SECURITIES TO BE ALLOTTED AFTER THE
EXPIRY OF THIS AUTHORITY AND THE DIRECTORS MAY
ALLOT RELEVANT SECURITIES IN PURSUANCE OF THAT
OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
S.13 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING Management For *Management Position Unknown No
OF RESOLUTIONS 11 AND 12 AND IN SUBSTITUTION
OF THE AUTHORITY GIVEN TO IT PURSUANT TO THE
SPECIAL RESOLUTION OF THE COMPANY PASSED ON 26
SEP 2003 AND PURSUANT TO SECTION 95 OF THE ACT
1985, TO ALLOT EQUITY SECURITIES SECTION 94(2)
TO SECTION 93(3A) OF THE ACT FOR CASH PURSUANT
TO THE AUTHORITY CONFERRED BY RESOLUTION 12,
DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS
SECTION 89(1) , PROVIDED THAT THIS POWER IS
LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES:
I) IN CONNECTION WITH AN ISSUE IN FAVOR OF ORDINARY
SHAREHOLDERS; II) IN CONNECTION WITH THE SUBSCRIPTION
AND THE ANGLOGOLD ASHANTI OPTION UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 1,552,174.90; III) IN CONNECTION
WITH THE EXERCISE OF EXISTING OPTIONS UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 241,152.90; IV)
IN CONNECTION WITH THE STANDARD BANK WARRANT
ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
75,000; AND V) UP TO AN AGGREGATE NOMINAL AMOUNT
EQUAL TO 5% OF THE ISSUED AND UNCONDITIONALLY
ALLOTTED SHARE CAPITAL OF THE COMPANY FOLLOWING
THE ALLOTMENT OF ORDINARY SHARES IN CONNECTION
WITH THE SUBSCRIPTION, THE ANGLOGOLD ASHANTI
OPTION, THE STANDARD BANK WARRANT ISSUE AND THE
EXISTING NON-EMPLOYEE OPTIONS AND WARRANTS;
AUTHORITY EXPIRES AT THE END OF 5 YEARS ; AND
THE COMPANY MAY MAKE AN OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO
BE ALLOTTED AFTER THE EXPIRY OF THIS POWER AND
THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN
PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE
AUTHORITY CONFERRED HERBY HAD NOT EXPIRED; THIS
AUTHORITY APPLIES IN RELATION TO A SALE OF SHARES
WHICH IS AN ALLOTMENT OF EQUITY SECURITIES BY
VIRTUE OF SECTION 93(3A) OF THE ACT
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
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GABELLI G014 100,000 100,000 100,000 7/21/2004
GOLD
FUND
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DURBAN ROODEPOORT DEEP LTD DROOY OGM Meeting Date: 09/28/2004
Issuer: S22880181 ISIN: ZAE000015079
SEDOL: 0288271, 5356021, 6267780
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Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
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1.S1 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL Management For *Management Position Unknown No
BY THE CREATION OF 300,000,000 NEW A PREFERENCE
SHARES OF ZAR 0.01 EACH HAVING THE SAME TERMS
SET OUT IN ARTICLE 191 OF THE ARTICLES AND AMEND
THE MEMORANDUM OF ASSOCIATION ACCORDINGLY
2.S2 APPROVE TO CONVERT THE 300,000,0000 A PREFERENCE Management For *Management Position Unknown No
SHARES OF ZAR 0.01 EACH INTHE UNISSUED SHARE
CAPITAL INTO 300,000,000 ORDINARY SHARES OF NO
PAR VALUE AND AMEND THE MEMORANDUM OF ASSOCIATION
ACCORDINGLY
3.S3 AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE ORDINARY Management For *Management Position Unknown No
NO PAR VALUE SHARES, WHENREQUIRED, BELOW AVERAGE
STATED CAPITAL THRESHOLD
4.O1 APPROVE TO PLACE ALL OF THE ORDINARY NO PAR VALUE Management For *Management Position Unknown No
SHARES REFERRED TO IN 3.S3 REQUIRED FOR THE DURBAN
ROODEPOORT DEEP SHARE OPTION SCHEME UNDER THE
DIRECTORS CONTROL TO ALLOT AND ISSUE IT TO THE
DRD SHARE OPTION SCHEME
5.O2 APPROVE TO PLACE ALL OF THE ORDINARY NO PAR VALUE Management For *Management Position Unknown No
SHARES REFERRED TO IN 3.S3,OTHER THAN THOSE IN
4.O1, UNDER THE CONTROL OF THE DIRECTORS OF THE
COMPANY WHO ARE AUTHORIZED TO ALLOT AND ISSUE
THOSE SHARES FOR CASH
6.O3 APPROVE TO PLACE ALL OF THE ORDINARY NO PAR VALUE Management For *Management Position Unknown No
SHARES REFERRED IN 3.S3, OTHER THOSE IN 4.O1
AND 5.O2, UNDER THE DIRECTORS CONTROL TO ALLOT
AND ISSUE FOR ANY PURPOSE, INCLUDING ACQUISITIONS
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
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GABELLI G014 175,000 175,000 175,000 9/16/2004
GOLD
FUND
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DURBAN ROODEPOORT DEEP, LIMITED DROOY Annual Meeting Date: 09/28/2004
Issuer: 266597 ISIN:
SEDOL:
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Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
O3 ORDINARY RESOLUTION NUMBER 3: PLACEMENT OF NEW Management For For No
SHARES UNDER CONTROL OF DIRECTORS FOR OTHER ISSUES
O2 ORDINARY RESOLUTION NUMBER 2: PLACEMENT OF NEW Management For For No
SHARES UNDER CONTROL OF DIRECTORS FOR ISSUES
FOR CASH
O1 ORDINARY RESOLUTION NUMBER 1: PLACEMENT OF NEW Management For For No
SHARES UNDER CONTROL OF DIRECTORS FOR DRD SHARE
OPTION SCHEME
S3 SPECIAL RESOLUTION NUMBER 3: AUTHORITY TO ISSUE Management For For No
SHARES BELOW AVERAGE STATED CAPITAL THRESHOLD
S2 SPECIAL RESOLUTION NUMBER 2: CONVERSION OF NEW Management For For No
SHARES
S1 SPECIAL RESOLUTION NUMBER 1: CREATION OF NEW Management For For No
SHARES
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
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GABELLI 997G014 301 1,550,000 1,550,000 1,550,000 9/16/2004
GOLD
FUND
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LONMIN PLC LMNIF.PK EGM Meeting Date: 09/29/2004
Issuer: G56350112 ISIN: GB0031192486
SEDOL: 3119248, 6432748
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Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
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1. APPROVE THE TRANSACTION TRANSACTION AS SPECIFIED Management For *Management Position Unknown No
AND INCLUDING THE FOLLOWING: I) THE PURCHASE BY LSA
UK LIMITED, A SUBSIDIARY OF LONMIN, FROM THE GAZELLE
PLATINUM LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE
IMPALA PLATINUM HOLDINGS LIMITED, OF 4,889,924
ORDINARY SHARES OF ZAR 1 EACH IN THE CAPITAL OF THE
WESTERN PLATINUM LIMITED AND 99,610 ORDINARY SHARES
OF ZAR 1 EACH IN THE CAPITAL OF THE EASTERN PLATINUM
LIMITED FOR, IN AGGREGATE, USD 522.7 MILLION ON THE
TERMS AND SUBJECT TO THE CONDITIONS OF A CONDITIONAL
SALE AND PURCHASE AGREEMENT DATED 06 SEP 2004
BETWEEN LONMIN, LSA UK LIMITED, WESTERN PLATINUM
LIMITED, EASTERN PLATINUM LIMITED, IMPALA PLATINUM
HOLDINGS LIMITED, GAZELLE PLATINUM LIMITED AND
IMPALA PLATINUM LIMITED; II) THE PROVISION BY LONMIN
TO VANTAGE CAPITAL INCWALA INVESTMENTS PROPRIETARY
LIMITED VANTAGE INC. , DEMA INCWALA INVESTMENTS
PROPRIETARY LIMITED DEMA INC. AND ANDISA INCWALA
INVESTEMENTS PROPRIETARY LIMITED ANDISA INC. OF
LOANS IN AN AGGREGATE AMOUNT OF ZAR EQUIVALENT OF
USD 23.4 MILLION ON THE TERMS AND SUBJECT TO THE
CONDITIONS OF CONDITIONAL LOAN AGREEMENTS DATED 06
SEP 2004 BETWEEN LONMIN AND EACHOF VANTAGE INC.,
DEMA INC. AND ANDISA INC. FOR THE PURPOSE OF
ASSISTING EACH OF VANTAGE INC., DEMA INC. AND ANDISA
INC., RESPECTIVELY, TO ACQUIRE SHARES INITIALLY IN
THE CAPITAL OF THE WESTERN PLATINUM LIMITED AND THE
EASTERN PLATINUM LIMITED AND SUBSEQUENTLY IN THE
CAPITAL OF INCWALA RESOURCES PROPRIETARY LIMITED;
III) THE PROVISION BY LONMIN TO IMPALA PLATINUM
LIMITED OF AN INDEMNITY DATED 06 SEP 2004 IN AN
AGGREGATE MAXIMUM AMOUNT OF THE ZAR EQUIVALENT OF
USD 95.0 MILLION IN RESPECT OF THE OBLIGATIONS OF
VANTAGE INC., DEMA INC. AND ANDISA INC. TO IMPALA
PLATINUM LIMITED UNDER LOAN AGREEMENTS DATED 06 SEP
2004 BETWEEN IMPALA PLATINUM LIMITED AND EACH OF
VANTAGE INC., DEMA INC. AND ANDISA INC.,FOR THE
PURPOSE OF ASSISTING EACH OF VANTAGE INC., DEMA INC,
AND ANDISA INC., RESPECTIVELY, TO ACQUIRE SHARES
INITIALLY IN THE CAPITAL OF THE WESTERN PLATINUM
LIMITED AND THE EASTERN PLATINUM LIMITED AND
SUBSEQUENTLY IN THE CAPITAL OF INCWALA RESOURCES
PROPRIETARY LIMITED; IV) LONMIN ENTERING INTO 3
INTERCREDITOR AGREEMENTS DATED 06 SEP 2004 WITH EACH
OF THE RELEVANT HDSA PARENTS AS SPECIFIED AND THE
IMPALA PLATINUM HOLDINGS LIMITED, IMPALA PLATINUM
LIMITED AND THE LONPLATS EMPLOYEE MASAKHANE TRUST
LEM TRUST REGULATING THE ORDER IN WHICH THE
CREDITORS OF VANTAGE INC., AS THE CASE MAY BE
DEFAULT(S) IN RELATION TO ITS RESPECTIVE FUNDING
OBLIGATIONS; AND V) LONMIN ENTERING INTO 5
RELATIONSHIP AGREEMENTS DATED 06 SEP 2004 WITH
IMPALA PLATINUM HOLDINGS LIMITED AND AS APPLICABLE,
VANTAGE INC., DEMA INC., ANDISA INC., MIRROR BALL
INVESTMENTS 0019 PROPRIETARY LIMITED BAPO INC , THE
LEM TRUST AND THE INCWALA RESOURCES PROPRIETARY
LIMITED, REGULATING THE COMMITMENT OF VANTAGE INC.,
DEMA INC., ANDISA INC. AND BAPO INC. AS WELL AS
THEIR RESPECTIVE HDSA PARENTS , INCWALA RESOURCES
PROPRIETARY LIMITED AND THE INCWALA PLATINUM
PROPRIETARY LIMITED TO MAINTAIN THE NECESSARY BLACK
ECONOMIC EMPOWERMENT PROFILE TO QUALIFY AS AN HDSA
CONTROLLED COMPANY OR ENTITY AS SPECIFIED , AND
AUTHORIZE THE DIRECTORS OF LONMIN OR A DULY
AUTHORIZED COMMITTEE THEREOF TO CONCLUDE AND
IMPLEMENT THE TRANSACTION INCLUDING SUCH AGREEMENTS
AND PROVIDED THAT SUCH AMENDMENTS, VARIATIONS OR
WAIVERS ARE NOT OF A MATERIAL NATURE TO AGREE SUCH
AMENDMENTS AND VARIATIONS TO AND WAIVERS OF ANY OF
THE TERMS AND CONDITIONS OF SUCH AGREEMENTS AS MAY
BE NECESSARY OR DESIRABLE IN CONNECTION WITH OR
RELATING TO THE IMPLEMENTATION OF THE TRANSACTION
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
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GABELLI G014 255,000 255,000 255,000 9/25/2004
GOLD
FUND
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TANAMI GOLD NL TQM.F OGM Meeting Date: 10/18/2004
Issuer: Q8842Y102 ISIN: AU000000TAM8
SEDOL: 6829061, 6889690
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Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
1. RATIFY AND APPROVE THE ISSUE OF UP TO 36,000,000 Management For *Management Position Unknown No
FULLY PAID ORDINARY SHARES IN THE COMPANY ON
THE TERMS AND CONDITIONS AS SPECIFIED
2. APPROVE, FOR THE PURPOSES OF EXCEPTION 9 IN THE Management For *Management Position Unknown No
LISTING RULE 7.2 OF THE LISTING RULES OF AUSTRALIAN
STOCK EXCHANGE LIMITED, THE TANAMI GOLD EMPLOYEE
OPTION PLAN NO.2 AS SPECIFIED AS AN EXCEPTION
TO LISTING RULE 7.1
3. APPROVE, FOR ALL PURPOSES, TO ISSUE 15,000,000 Management For *Management Position Unknown No
OPTIONS TO MR. GARY COMB OR HIS NOMINEE TO
SUBSCRIBE FOR FULLY PAID ORDINARY SHARES IN THE
COMPANY ON THE TERMS AND CONDITIONS AS SPECIFIED
4. APPROVE, FOR ALL PURPOSES, TO ISSUE 15,000,000 Management For *Management Position Unknown No
OPTIONS TO MR. DENIS WADDELL OR HIS NOMINEE
TO SUBSCRIBE FOR FULLY PAID ORDINARY SHARES
IN THE COMPANY ON THE TERMS AND CONDITIONS AS
SPECIFIED
5. APPROVE, FOR ALL PURPOSES, TO ISSUE 3,750,000 Management For *Management Position Unknown No
OPTIONS TO MR. MARTIN KAVNAGH OR HIS NOMINEE
TO SUBSCRIBE FOR FULLY PAID ORDINARY SHARES
IN THE COMPANY ON THE TERMS AND CONDITIONS AS
SPECIFIED
S.6 ADOPT THE PROPORTIONAL TAKEOVER PROVISIONS IN Management For *Management Position Unknown No
RULE 8.13 OF THE CONSTITUTION OF THE COMPANY,
FOR ALL PURPOSES, APPLYING FOR A PERIOD OF 3
YEARS FROM THE DATE OF THIS GENERAL MEETING
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
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GABELLI G014 3,175,000 3,175,000 3,175,000 10/8/2004
GOLD
FUND
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KINGSGATE CONSOLIDATED LTD KSKGF.PK AGM Meeting Date: 10/26/2004
Issuer: Q5318K103 ISIN: AU000000KCN1
SEDOL: 6492731
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Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
1. RE-ELECT MR. J. FALCONER AS A DIRECTOR OF THE Management For *Management Position Unknown No
COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE
WITH THE COMPANY S CONSTITUTION AND THE ASX LISTING
RULES
2. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shareholder For *Management Position Unknown No
ELECT MR. C. KOMOR AS A DIRECTOR OF THE COMPANY
IN ACCORDANCE WITH THE COMPANY S CONSTITUTION
AND THE ASX LISTING RULES
3. APPROVE TO INCREASE THE MAXIMUM AGGREGATE ANNUAL Management For *Management Position Unknown No
REMUNERATION PAYABLE BY THE COMPANY TO NON-EXECUTIVE
DIRECTORS BY AUD 250,000 TO A MAXIMUM OF AUD
500,000
* RECEIVE AND CONSIDER THE ANNUAL FINANCIAL REPORT, Non-Voting *Management Position Unknown No
THE DIRECTORS REPORT AND THE AUDITORS REPORT
FOR THE YE 30 JUN 2004
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI G014 810,000 810,000 810,000 10/20/2004
GOLD
FUND
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GAMMON LAKE RESOURCES INC. GRS Special Meeting Date: 10/27/2004
Issuer: 364915 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
02 THE APPOINTMENT OF GRANT THORNTON LLP, CHARTERED Management For For No
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION,
AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
01 THE ELECTION OF DIRECTORS PROPOSED BY MANAGEMENT. Management For For No
05 AN ORDINARY RESOLUTION APPROVING THE ISSUANCE Management Against Against No
OF COMMON SHARES IN ONE OR MORE PRIVATE PLACEMENTS
OVER THE NEXT TWELVE MONTHS AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR
DATED SEPTEMBER 22, 2004.
04 AN ORDINARY RESOLUTION APPROVING THE GRANT OF Management Against Against No
OPTIONS TO DIRECTORS, OFFICERS, EMPLOYEES AND
CONSULTANTS OF THE CORPORATION AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR
DATED SEPTEMBER 22, 2004.
03 AN ORDINARY RESOLUTION INCREASING THE MAXIMUM Management Against Against No
NUMBER OF COMMON SHARES RESERVED FOR GRANTS OF
OPTIONS UNDER THE CORPORATION S STOCK OPTION
PLAN AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR DATED SEPTEMBER 22, 2004.
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI 997G014 108 25,000 25,000 25,000 10/26/2004
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD NCMGY.PK AGM Meeting Date: 10/27/2004
Issuer: Q6651B114 ISIN: AU000000NCM7
SEDOL: 4642226, 6637101, B02KH39
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND APPROVE THE FINANCIAL REPORTS OF Management For *Management Position Unknown No
THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE
YE 30 JUN 2004 AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS THEREON
2.a RE-ELECT MR. IAN A. RENARD AS A DIRECTOR, WHO Management For *Management Position Unknown No
RETIRES BY ROTATION IN ACCORDANCE WITH RULE 69
OF THE COMPANY S CONSTITUTION
2.b RE-ELECT MR. RONALD C. MILNE AS A DIRECTOR, WHO Management For *Management Position Unknown No
RETIRES BY ROTATION IN ACCORDANCE WITH RULE 69
OF THE COMPANY S CONSTITUTION
* PLEASE NOTE THAT THE COMPANY WILL DISREGARD ANY Non-Voting *Management Position Unknown No
VOTES CAST ON RESOLUTION 3 BYMR. PALMER OR HIS
ASSOCIATE.THANK YOU.
3. AUTHORIZE THE BOARD OF DIRECTORS TO GRANT UP Management For *Management Position Unknown No
TO 50,000 PERFORMANCE RIGHTS TO THE MANAGING
DIRECTOR OF THE COMPANY, MR. ANTHONY PALMER,
UNDER THE TERMS CONTAINED IN THE COMPANY S EXECUTIVE
PERFORMANCE SHARE PLAN
S.4 AMEND THE COMPANY S CONSTITUTION REGARDING RETIREMENT Management For *Management Position Unknown No
OF DIRECTORS
5. TRANSACT ANY OTHER BUSINESS Other For *Management Position Unknown No
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI G014 300,000 300,000 300,000 10/22/2004
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
IMPALA PLATINUM HLDGS LTD IMPAF.PK AGM Meeting Date: 10/29/2004
Issuer: S37840105 ISIN: ZAE000003554
SEDOL: 0458063, 4460064, 6457804
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND APPROVE THE FINANCIAL STATEMENTS Management For *Management Position Unknown No
FOR THE YE 30 JUN 2004
2.1 APPOINT MR. R.S.N. DABENGA AS A DIRECTOR Management For *Management Position Unknown No
2.2 APPOINT MR. L.C. VAN VUGHT AS A DIRECTOR Management For *Management Position Unknown No
2.3 APPOINT DR. F.J.P. ROUX AS A DIRECTOR Management For *Management Position Unknown No
2.4 APPOINT DR. K. MOKHELE AS A DIRECTOR Management For *Management Position Unknown No
2.5 APPOINT MS. N.D.B. ORLEYN AS A DIRECTOR Management For *Management Position Unknown No
3.1 RE-ELECT MR. J.V. ROBERTS AS A DIRECTOR Management For *Management Position Unknown No
3.2 RE-ELECT MR. J.M. MCMAHON AS A DIRECTOR Management For *Management Position Unknown No
3.3 RE-ELECT MS. C.E. MARCUS AS A DIRECTOR Management For *Management Position Unknown No
4. APPROVE THE REMUNERATION OF THE DIRECTORS Management For *Management Position Unknown No
5. APPROVE TO PLACE THE AUTHORIZED BUT UNISSUED Management For *Management Position Unknown No
SHARES UNDER THE CONTROL OF THE DIRECTORS
6. ALLOT AND ISSUE THE UNISSUED ORDINARY SHARES Management For *Management Position Unknown No
FOR CASH
7. AUTHORIZE THE COMPANY TO BUY BACK SHARES Management For *Management Position Unknown No
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI G014 20,000 20,000 20,000 10/27/2004
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
CROESUS MINING N.L. CSUGF.PK AGM Meeting Date: 11/12/2004
Issuer: Q29941103 ISIN: AU000000CRS5
SEDOL: 5667660, 6233639
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
* RECEIVE AND APPROVE THE FINANCIAL REPORT OF THE Non-Voting *Management Position Unknown No
COMPANY AND OF THE ECONOMIC ENTITY FOR THE YE
30 JUN 2004 AND THE DIRECTOR S REPORT AND THE
AUDITOR S REPORT THEREON
1. RE-ELECT MR. CAMPBELL THEODORE ANSELL AS A DIRECTOR Management For *Management Position Unknown No
OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH
THE COMPANY S CONSTITUTION
2. RE-ELECT MR. RAYMOND ERIC CARY AS A DIRECTOR Management For *Management Position Unknown No
OF THE COMPANY
3. RE-ELECT MR. ROBERT JAMES CREW AS A DIRECTOR Management For *Management Position Unknown No
OF THE COMPANY
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI G014 4,500,000 4,500,000 4,500,000 11/4/2004
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
HARMONY GOLD MINING CO LTD HMY EGM Meeting Date: 11/12/2004
Issuer: S34320101 ISIN: ZAE000015228
SEDOL: 0410568, 4410564, 6410562, 7413021
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting *Management Position Unknown No
1.O1 APPROVE, SUBJECT TO 3.O2 AND 2.S1, THE ACQUISITION Management Against *Management Position Unknown No
BY THE COMPANY OF THE SHARES IN THE ORDINARY
SHARE CAPITAL OF GOLD FIELDS LTD, BY WAY OF THE
EARLY SETTLEMENT OFFER AND THE SUBSEQUENT OFFER
2.S1 APPROVE, SUBJECT TO 1.O1 AND 3.O2, TO INCREASE Management Against *Management Position Unknown No
THE AUTHORIZED ORDINARY SHARE CAPITAL OF THE
COMPANY FROM ZAR 225,000,000 TO ZAR 600,000,000
BY THE CREATION OF 750,000,000 NEW ORDINARY SHARES
OF ZAR 0.50 EACH RANKING PARI PASSU WITH THE
EXISTING ORDINARY SHARES
3.O2 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT Management Against *Management Position Unknown No
TO 1.O1 AND 2.S1, TO ALLOT AND ISSUE SUCH NUMBER
OF UNISSUED SHARES IN THE CAPITAL OF THE COMPANY
AS MAY BE NECESSARY TO IMPLEMENT THE OFFERS
4.O3 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT Management Against *Management Position Unknown No
AND ISSUE, AFTER PROVIDING FOR THE HARMONY SHARE
OPTION SCHEMES OF 1994, 2001 AND 2003, THE REMAINING
UNISSUED SHARES INCLUDING THE NEW ORDINARY SHARES
CREATED ITO 2.S1
5.O4 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT Management Against *Management Position Unknown No
AND ISSUE EQUITY SECURITIES, INCLUDING THE GRANT
OR ISSUE OF OPTIONS OR SECURITIES THAT ARE CONVERTIBLE
INTO AN EXISTING CLASS OF EQUITY SECURITIES,
FOR CASH
6.O5 AUTHORIZE THE DIRECTORS, SUBJECT TO 1.O1, 3.O2 Management Against *Management Position Unknown No
AND 2.S1, TO ALLOT AND ISSUE UNISSUED SHARES
IN THE COMPANY TO MVELAPHANDA GOLD, MEZZ SPV
OR TO THE PROVIDERS OF MEZZANINE FINANCE ITO
THE EMPOWERMENT TRANSACTION
7.O6 AUTHORIZE ANY 1 OF THE DIRECTORS OF THE COMPANY Management Against *Management Position Unknown No
TO DO ALL SUCH THINGS AND SIGN ALL SUCH DOCUMENTS
AS MAY BE NECESSARY FOR OR INCIDENTAL TO THE
IMPLEMENTATION OF THE OFFERS AND THE RESOLUTIONS
PROPOSED AT THE GENERAL MEETING
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI G014 200,000 200,000 200,000 11/4/2004
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
HARMONY GOLD MINING CO LTD HMY AGM Meeting Date: 11/12/2004
Issuer: S34320101 ISIN: ZAE000015228
SEDOL: 0410568, 4410564, 6410562, 7413021
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting *Management Position Unknown No
ID 204981 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS Management For *Management Position Unknown No
FOR THE YE 30 JUN 2004 INCLUDING THE REPORTS
OF THE DIRECTORS AND THE AUDITORS
2. APPROVE TO FIX THE REMUNERATION OF THE DIRECTORS Management For *Management Position Unknown No
3. RE-ELECT THE NUMBER OF DIRECTORS BY WAY OF A Management Against *Management Position Unknown No
SINGLE RESOLUTION
4.1 RE-ELECT MR. R. MENELL AS A DIRECTOR Management For *Management Position Unknown No
4.2 RE-ELECT MR. M. MOTLOBA AS A DIRECTOR Management For *Management Position Unknown No
4.3 RE-ELECT DR. M.Z. NKOSI AS A DIRECTOR Management For *Management Position Unknown No
4.4 RE-ELECT MR. N.V. QANGULE AS A DIRECTOR Management For *Management Position Unknown No
5.1 RE-ELECT MR. F. DIPPENAAR AS A DIRECTOR, WHO Management For *Management Position Unknown No
RETIRES BY ROTATION
5.2 RE-ELECT MR. N. FAKUDE AS A DIRECTOR, WHO RETIRES Management For *Management Position Unknown No
BY ROTATION
5.3 RE-ELECT DR. S. LUSHABA AS A DIRECTOR, WHO RETIRES Management For *Management Position Unknown No
BY ROTATION
6.S1 APPROVE TO INCREASE THE SHARE CAPITAL OF THE Management Against *Management Position Unknown No
COMPANY FROM MYR 175,000,000 DIVIDED INTO 350,000,000
ORDINARY SHARES OF 50 CENTS EACH TO MYR 225,000,000
DIVIDED INTO 450,000,000 ORDINARY SHARES OF 50
CENTS EACH BY THE CREATION OF 100000000 NEW ORDINARY
SHARES OF 50 CENTS EACH RANKING PARI PASSU IN
ALL RESPECTS WITH THE EXISTING ORDINARY SHARES
IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY
6.S2 AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES, Management For *Management Position Unknown No
IN TERMS OF SECTION 85(2) OF THE COMPANIES ACT,
1973, TO ACQUIRE SHARES ISSUED BY THE COMPANY,
ON THE OPEN MARKET OF JSE, AS DETERMINED BY THE
DIRECTORS, BUT SUBJECT TO THE PROVISIONS OF THE
ACT AND THE LISTING REQUIREMENTS OF THE JSE,
NOT EXCEEDING IN AGGREGATE 20% OF THE COMPANY S
ISSUED ORDINARY SHARE CAPITAL IN ANY 1 FY,
AT A PRICE OF NO MORE THAN 10% ABOVE THE WEIGHTED
AVERAGE MARKET PRICE OF SUCH SHARES OVER THE
PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES
THE EARLIER OF THE NEXT AGM OR 15 MONTHS ; A
PAID PRESS ANNOUNCEMENT WILL BE PUBLISHED WHEN
THE COMPANY HAS ACQUIRED, ON A CUMULATIVE BASIS,
3% OF THE INITIAL NUMBER OF THE RELEVANT CLASS
OF SECURITIES AND FOR EACH 3% IN AGGREGATE OF
THE INITIAL NUMBER OF THAT CLASS ACQUIRED THEREAFTER
7.O1 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT Management For *Management Position Unknown No
AND ISSUE, AFTER PROVIDING FOR THE REQUIREMENTS
OF THE HARMONY (1994) SHARE OPTION SCHEME, THE
HARMONY (2001) SHARE OPTION SCHEME AND THE HARMONY
(2003) SHARE OPTION SCHEME, ALL OR ANY OF THE
REMAINING UNISSUED SECURITIES IN THE CAPITAL
OF THE COMPANY AT SUCH TIME OR TIMES TO SUCH
PERSON OR PERSONS OR BODIES CORPORATE UPON SUCH
TERMS AND CONDITIONS AS THE DIRECTORS MAY FROM
TIME TO TIME AT THEIR SOLE DISCRETION DETERMINE,
SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT,
1973 (ACT 61 IF 1973) AS AMENDED, AND THE LISTING
REQUIREMENTS OF THE JSE SECURITIES EXCHANGE OF
SOUTH AFRICA
8.O2 AUTHORIZE THE DIRECTORS, SUBJECT TO THE LISTING Management For *Management Position Unknown No
REQUIREMENTS OF THE JSE SECURITIES EXCHANGE SOUTH
AFRICA, TO ALLOT AND ISSUE EQUITY SECURITIES
FOR CASH, NOT EXCEEDING IN AGGREGATE 15% OF THE
NUMBER OF SHARES IN THE COMPANY S ISSUED SHARE
CAPITAL, AT THE MAXIMUM PERMITTED DISCOUNT OF
10% OF THE WEIGHTED AVERAGE TRADED PRICE OF SUCH
SHARES OVER THE 30 DAYS PRIOR TO THE DATE THAT
THE PRICE OF THE ISSUE IS DETERMINED BY THE DIRECTORS,
AND ISSUES AT A DISCOUNT GREATER THAN 10% MAY
BE UNDERTAKEN SUBJECT TO SPECIFIC SHAREHOLDER
CONSENT; AUTHORITY EXPIRES THE EARLIER OF THE
NEXT AGM OF THE COMPANY, OR 15 MONTHS ; A PAID
PRESS ANNOUNCEMENT GIVING FULL DETAILS, INCLUDING
THE IMPACT ON THE NET ASSET VALUE AND EARNINGS
PER SHARE, WILL BE PUBLISHED AT THE TIME OF ANY
ISSUE OF SHARES REPRESENTING, ON A CUMULATIVE
BASIS WITHIN ONE YEAR, 5% OR MORE OF THE NUMBER
OF THE COMPANY S ISSUED SHARES PRIOR TO ANY SUCH
ISSUE
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI G014 200,000 200,000 200,000 11/4/2004
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LIMITED HMY Annual Meeting Date: 11/12/2004
Issuer: 413216 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
01 ADOPTION OF 2003 AUDITED FINANCIAL STATEMENTS Management For *Management Position Unknown No
02 TO FIX THE REMUNERATION OF DIRECTORS Management For *Management Position Unknown No
03 TO ELECT AND RE-ELECT A NUMBER OF DIRECTORS BY Management Against *Management Position Unknown No
SINGLE RESOLUTION
04 DIRECTOR Management For No
R MENELL Management For For
M MOTLOBA Management For For
DR M Z NKOSI Management For For
NV QANGULE Management For For
F DIPPENAAR Management For For
N FAKUDE Management For For
DR S LUSHABA Management For For
S1 TO INCREASE THE AUTHORISED SHARE CAPITAL Management Against *Management Position Unknown No
S2 TO GRANT AUTHORITY FOR REPURCHASES OF SECURITIES Management For *Management Position Unknown No
O1 TO PLACE THE BALANCE OF THE UNISSUED SECURITIES Management For *Management Position Unknown No
OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS
O2 TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES Management For *Management Position Unknown No
FOR CASH
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI 997G014 300 1,011,326 1,011,326 1,011,326 11/4/2004
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LIMITED HMY Special Meeting Date: 11/12/2004
Issuer: 413216 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
O6 TO AUTHORISE THE DIRECTORS TO SIGN ALL SUCH DOCUMENTS Management Against *Management Position Unknown No
AND DO ALL SUCH THINGS AS MAY BE NECESSARY FOR
OR INCIDENTAL TO THE IMPLEMENTATION OF THE OFFERS
O5 TO AUTHORISE THE DIRECTORS TO ISSUE SHARES IN Management Against *Management Position Unknown No
TERMS OF THE EMPOWERMENT TRANSACTION
O4 TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES Management Against *Management Position Unknown No
FOR CASH
O3 TO PLACE THE BALANCE OF THE UNISSUED SECURITIES Management Against *Management Position Unknown No
OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS
O2 TO ALLOT AND ISSUE ANY OF THE UNAUTHORISED SHARES Management Against *Management Position Unknown No
IN TERMS OF THE OFFERS
S1 TO INCREASE THE AUTHORISED SHARE CAPITAL Management Against *Management Position Unknown No
O1 TO APPROVE THE OFFERS Management Against *Management Position Unknown No
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI 997G014 300 1,011,326 1,011,326 1,011,326 11/4/2004
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LIMITED GFI Annual Meeting Date: 11/16/2004
Issuer: 38059T ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
O1 ORDINARY RESOLUTION NUMBER 1 ADOPTION OF FINANCIAL Management For *Management Position Unknown No
STATEMENTS
O2 ORDINARY RESOLUTION NUMBER 2 RE-ELECTION OF MR Management For *Management Position Unknown No
K ANSAH AS A DIRECTOR
O3 ORDINARY RESOLUTION NUMBER 3 RE-ELECTION OF MR Management For *Management Position Unknown No
G R PARKER AS A DIRECTOR
O4 ORDINARY RESOLUTION NUMBER 4 RE-ELECTION OF MR Management For *Management Position Unknown No
T M G SEXWALE AS A DIRECTOR
O5 ORDINARY RESOLUTION NUMBER 5 RE-ELECTION OF MR Management For *Management Position Unknown No
C M T THOMPSON AS A DIRECTOR
O6 ORDINARY RESOLUTION NUMBER 6 RE-ELECTION OF DR Management For *Management Position Unknown No
P J RYAN AS A DIRECTOR
O7 ORDINARY RESOLUTION NUMBER 7 PLACEMENT OF SHARES Management For *Management Position Unknown No
UNDER THE CONTROL OF THE DIRECTORS
O8 ORDINARY RESOLUTION NUMBER 8 ISSUING SHARES FOR Management For *Management Position Unknown No
CASH
O9 ORDINARY RESOLUTION NUMBER 9 INCREASE OF DIRECTORS Management For *Management Position Unknown No
FEES
O10 ORDINARY RESOLUTION NUMBER 10 SPECIAL RETAINER Management For *Management Position Unknown No
FOR CURRENT CHAIRMAN OF THE BOARD
S1 SPECIAL RESOLUTION NUMBER 1 ACQUISITION OF COMPANY Management For *Management Position Unknown No
S OWN SHARES
S2 SPECIAL RESOLUTION NUMBER 2 AMENDMENT OF COMPANY Management For *Management Position Unknown No
S ARTICLES OF ASSOCIATION
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI 997G014 106 1,283,249 1,283,249 1,283,249 11/10/2004
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LTD GFI AGM Meeting Date: 11/16/2004
Issuer: S31755101 ISIN: ZAE000018123
SEDOL: 0298377, 4281221, 5734177, 6280215, 7514861
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
O.1 RECEIVE AND ADOPT THE CONSOLIDATED AUDITED ANNUAL Management For *Management Position Unknown No
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES, INCORPORATING THE AUDITORS AND
THE DIRECTORS REPORTS FOR THE YE 30 JUN 2004
O.2 RE-ELECT MR. K. ANSAH AS A DIRECTOR OF THE COMPANY, Management For *Management Position Unknown No
WHO RETIRES IN TERMS OF THE ARTICLES OF ASSOCIATION
O.3 RE-ELECT MR. G.R. PARKER AS A DIRECTOR OF THE Management For *Management Position Unknown No
COMPANY, WHO RETIRES IN TERMS OF THE ARTICLES
OF ASSOCIATION
O.4 RE-ELECT MR. T.M.G. SEXWALE AS A DIRECTOR OF Management For *Management Position Unknown No
THE COMPANY, WHO RETIRES IN TERMS OF THE ARTICLES
OF ASSOCIATION
O.5 RE-ELECT MR. C.M.T. THOMPSON AS A DIRECTOR OF Management For *Management Position Unknown No
THE COMPANY, WHO RETIRES IN TERMS OF THE ARTICLES
OF ASSOCIATION
O.6 RE-ELECT MR. P.J. RYAN AS A DIRECTOR OF THE COMPANY, Management For *Management Position Unknown No
WHO RETIRES IN TERMS OF THE ARTICLES OF ASSOCIATION
O.7 APPROVE THAT THE ENTIRE AUTHORIZED BUT UNISSUED Management For *Management Position Unknown No
SHARE CAPITAL OF THE COMPANY BE PLACED UNDER
THE CONTROL OF THE DIRECTORS OF THE COMPANY,
AFTER SETTING ASIDE SO MANY SHARES AS MAY BE
REQUIRED TO BE ALLOTTED AND ISSUED BY THE COMPANY
IN TERMS OF THE GF MANAGEMENT INCENTIVE SCHEME
AND THE GF NON-EXECUTIVE DIRECTOR SHARE PLAN,
UNTIL THE NEXT AGM WITH THE AUTHORITY OF ALLOT
AND ISSUE ALL OR PART THEREOF IN THEIR DISCRETION,
SUBJECT TO SECTION 221 AND 222 OF THE COMPANIES
ACT, 61 OR 1973, AS AMENDED AND THE LISTING REQUIREMENTS
OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA
O.10 APPROVE TO PAY A COMPOSITE RETAINER OF ZAR 1,167,000 Management For *Management Position Unknown No
TO MR. CMT THOMPSON FOR THE PERIOD FROM 01 MAR
2004 TO 31 DEC 2004
O.8 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT Management For *Management Position Unknown No
TO THE ARTICLES OF ASSOCIATION OF THE COMPANY,
SUBJECT TO THE LISTING REQUIREMENTS OF THE JSE
SECURITIES EXCHANGE SOUTH AFRICA JSE AND SUBJECT
TO THE COMPANIES ACT, 61 OF 1973, AS AMENDED,
TO ALLOT AND ISSUE TO PUBLIC SHAREHOLDERS AND
NOT TO RELATED PARTIES ORDINARY SHARES FOR CASH,
NOT EXCEEDING IN AGGREGATE IN ANY ONE FY, 15%
OF THE COMPANY S ISSUED ORDINARY SHARES, THE
NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED
FOR CASH SHALL BASED ON THE NUMBER OF ORDINARY
SHARES IN ISSUE AT THE DATE OF THE APPLICATION,
LESS ANY ORDINARY SHARES ISSUED BY THE COMPANY
DURING THE CURRENT FY, PROVIDED THAT ANY ORDINARY
SHARES TO BE ISSUED FOR CASH PURSUANT TO A RIGHTS
ISSUE ANNOUNCED AND IRREVOCABLE AND UNDERWRITTEN
OR ACQUISITION CONCLUDED UP TO THE DATE OF
APPLICATION MAY BE INCLUDED AS THOUGH THEY WERE
SHARES IN ISSUE AT THE DATE OF APPLICATION, AT
THE MAXIMUM DISCOUNT OF 10% OF THE WEIGHTED AVERAGE
TRADED PRICE ON THE JSE OF SUCH SHARES OVER THE
30 PREVIOUS DAYS OF THE DATE THAT THE PRICE OF
THE ISSUE IS DETERMINED OR AGREED BY THE DIRECTORS
OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER
OF THE NEXT AGM OR 15 MONTHS FROM THE DATE OF
THIS AGM ; A PRESS ANNOUNCEMENT GIVING FULL DETAILS,
INCLUDING THE IMPACT ON NET ASSET VALUE AND EARNINGS
PER SHARE, WILL BE PUBLISHED AT THE TIME OF ANY
ISSUE REPRESENTING, ON A CUMULATIVE BASIS WITHIN
ONE FY, 5% OR MORE OF THE NUMBER OF SHARES IN
ISSUE PRIOR TO THE ISSUE
O.9 APPROVE THE REMUNERATION PAYABLE TO THE DIRECTORS Management For *Management Position Unknown No
OF THE COMPANY WITH EFFECT FROM 01 JAN 2005 AS
FOLLOWS: ANNUAL RETAINER FOR: THE CHAIRMAN OF
THE BOARD ZAR 1,000000; AND EACH CHAIRMAN OF
THE RESPECTIVE BOARD COMMITTEES ZAR 80,000; ANNUAL
RETAINER FOR EACH OF THE OTHER MEMBERS EXCLUDING
THE CHAIRMAN OF THE BOARD OF THE BOARD: ZAR
100,000; THE NOMINATING AND GOVERNANCE COMMITTEE,
THE COMPENSATION COMMITTEE AND THE HEALTH, SAFETY
AND ENVIRONMENTAL COMMITTEE: ZAR 40,000; AND
THE AUDIT COMMITTEE: ZAR 56,000; MEETING ATTENDANCE
FEES PAYABLE TO THE DIRECTORS EXCLUDING THE
CHAIRMAN OF THE BOARD FOR ATTENDING: BOARD MEETINGS
ZAR 8,125 PER MEETING; AND BOARD COMMITTEE MEETINGS
ZAR 4,875 PER MEETING; AND TRAVEL ALLOWANCE PAYABLE
TO THE DIRECTORS USD 4,000 PER INTERNATIONAL
TRIP REQUIRED
S.1 AUTHORIZE THE DIRECTORS TO APPROVE THE REPURCHASE Management For *Management Position Unknown No
BY THE COMPANY OF ITS OWN SHARES AND ANY OF THE
COMPANY S SUBSIDIARIES ACQUIRING SHARES IN THE
COMPANY OR ANY HOLDING COMPANY OF THE COMPANY,
AND THE PURCHASE OF SHARES BY THE COMPANY IN
ANY HOLDING COMPANY OF THE COMPANY, NOT EXCEEDING
IN AGGREGATE IN ANY ONE FY, 20% OF THE RELEVANT
COMPANY S ISSUED SHARE CAPITAL OF THAT CLASS
IN ONE FY, AT THE PRICE NOT EXCEEDING 10% OF
THE WEIGHTED AVERAGE MARKET VALUE FOR THE SECURITIES
FOR THE 5 PREVIOUS DAYS OF THE DATE ON WHICH
THE TRANSACTION IS EFFECTED; AUTHORITY EXPIRES
THE EARLIER OF THE NEXT AGM OR 15 MONTHS FROM
THE DATE OF THIS AGM
S.2 APPROVE TO DELETE ARTICLE 33 OF THE ARTICLES Management For *Management Position Unknown No
OF ASSOCIATION OF THE COMPANY AND REPLACE IT
WITH NEW ARTICLE
* PLEASE NOTE THE REVISED NUMBERING OF THE RESOLUTIONS. Non-Voting *Management Position Unknown No
THANK YOU
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI G014 125,000 125,000 125,000 11/11/2004
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
MPI MINES LTD MPM.AX OGM Meeting Date: 11/18/2004
Issuer: Q64591102 ISIN: AU000000MPM1
SEDOL: 6577683
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. Non-Voting *Management Position Unknown No
S.1 AMEND THE MPI S CONSTITUTION BY INSERTING NEW Management For *Management Position Unknown No
CLAUSES 23.7 AND 23.8
2. AUTHORIZE MPI, CONDITIONAL UPON PASSING OF RESOLUTION Management For *Management Position Unknown No
S.1 AND FOR THE PURPOSES OF SECTIONS 256B AND
256C OF THE CORPORATIONS ACT AND SECTION 23.7
OF MPI S CONSTITUTION, TO: A) REDUCE ITS SHARE
CAPITAL BY AUD 35,614,000, BY MAKING AN IN SPECIE
DISTRIBUTION OF ALL OF THE FULLY PAID ORDINARY
SHARES IN LEVIATHAN RESOURCES LIMITED, ON A PRO-RATA
BASIS, TO ALL THE ORDINARY SHAREHOLDERS IN MPI,
AS AT THE ENTITLEMENT DATE BEING THE DATE SET
BY MPI FOR THE PURPOSES OF IDENTIFYING THOSE
PERSONS ENTITLED TO RECEIVE SHARES IN LEVIATHAN
RESOURCES LIMITED SUBJECT TO THE TERMS AND CONDITIONS
AS SPECIFIED; AND B) DEBIT ITS SHARE CAPITAL
ACCORDING BY AUD 35,614,000
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI G014 1,199,287 1,199,287 1,199,287 11/10/2004
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
CENTRAL ASIA GOLD LTD CGXAF.PK AGM Meeting Date: 11/23/2004
Issuer: Q21744109 ISIN: AU000000CGX8
SEDOL: 6777319
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
* RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY Non-Voting *Management Position Unknown No
FOR THE YE 30 JUN 2004 TOGETHER WITH THE STATEMENT
OF THE DIRECTORS, THE DIRECTORS REPORT AND THE
AUDITORS REPORT
1. RE-ELECT MR. MALCOLM A. BURNE AS A DIRECTOR OF Management For *Management Position Unknown No
THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE
ARTICLE 17.1 OF THE CONSTITUTION
2. RE-ELECT MR. MICHAEL J. CARRICK AS A DIRECTOR Management For *Management Position Unknown No
OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH
THE ARTICLE 16.4(B)(II) OF THE CONSTITUTION
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI G014 2,000,000 2,000,000 2,000,000 11/16/2004
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
TANAMI GOLD NL TQM.F AGM Meeting Date: 11/25/2004
Issuer: Q8842Y102 ISIN: AU000000TAM8
SEDOL: 6829061, 6889690
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
* RECEIVE AND APPROVE THE FINANCIAL STATEMENTS Non-Voting *Management Position Unknown No
FOR THE COMPANY AND ITS CONTROLLED ENTITY FOR
THE YE 30 JUN 2004 AND THE REPORTS OF THE DIRECTORS
AND THE AUDITOR THEREON
1. RE-ELECT MR. MARTIN E. KAVANAGH AS A DIRECTOR Management For *Management Position Unknown No
OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE
WITH THE COMPANY S CONSTITUTION
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI G014 3,175,000 3,175,000 3,175,000 11/15/2004
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
DURBAN ROODEPOORT DEEP LTD DROOY AGM Meeting Date: 11/26/2004
Issuer: S22880181 ISIN: ZAE000015079
SEDOL: 0288271, 5356021, 6267780
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS Management For *Management Position Unknown No
FOR THE YE 30 JUN 2004
2. RE-APPOINT THE AUDITORS, IN ACCORDANCE WITH THE Management For *Management Position Unknown No
COMPANY S ARTICLES OF ASSOCIATION
3.A RE-ELECT MR. D.J.M. BLACKMUR AS A DIRECTOR, IN Management For *Management Position Unknown No
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF
THE COMPANY
3.B RE-ELECT MR. D.C. BAKER AS A DIRECTOR, IN ACCORDANCE Management For *Management Position Unknown No
WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY
3.C RE-ELECT MR. G.C. CAMPBELL AS A DIRECTOR, IN Management For *Management Position Unknown No
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF
THE COMPANY
3.D RE-ELECT MR. M.P. NCHOLO AS A DIRECTOR, IN ACCORDANCE Management For *Management Position Unknown No
WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY
4.O1 APPROVE TO PLACE ALL THE UNISSUED ORDINARY NO Management For *Management Position Unknown No
PAR VALUE SHARES IN THE CAPITAL OF THE COMPANY
UNDER THE CONTROL OF THE DIRECTORS; AND AUTHORIZE
THE DIRECTORS OF THE COMPANY, IN TERMS OF SECTION
221(2) OF THE COMPANIES ACT, 1973 ACT 6 OF 1973,
TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF
THE COMPANY, SUBJECT TO THE PROVISIONS OF THE
ACT AND REQUIREMENTS OF THE JSE SECURITIES EXCHANGE
SOUTH AFRICA
5.O2 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT Management For *Management Position Unknown No
TO THE LISTING REQUIREMENTS OF THE JSE SECURITIES
EXCHANGE SOUTH AFRICA, SUBJECT TO REQUIREMENTS FROM
TIME TO TIME OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY, THE ACT AND ANY STOCK EXCHANGE UPON WHICH
THE SHARES OF THE COMPANY MAY BE QUOTED OR LISTED,
TO ALLOT AND ISSUE ALL OR SOME OF THE AUTHORIZED BUT
UNISSUED ORDINARY NO PAR VALUE SHARES IN THE CAPITAL
OF THE COMPANY OR OPTIONS TO SUBSCRIBE FOR NEW DRD
ORDINARY SHARES OPTIONS OR INSTRUMENTS THAT ARE
CONVERTIBLE TO DRD ORDINARY SHARES CONVERTIBLE
INSTRUMENTS FOR CASH TO SUCH PERSON OR PERSONS
DEFINED AS THE PUBLIC IN TERMS OF THE LISTINGS
REQUIREMENTS OF THE JSE SECURITIES EXCHANGE SOUTH
AFRICA ON SUCH TERMS AND CONDITIONS AS THE DIRECTORS
OF THE COMPANY MAY WITHOUT RESTRICTION FROM TIME TO
TIME DEEM FIT AS AND WHEN SUITABLE OPPORTUNITIES
ARISE, NOT EXCEEDING IN AGGREGATE 15% OF THE NUMBER
OF SHARES IN THE COMPANY S ISSUED SHARE CAPITAL IN
ANY FY, AT THE MAXIMUM PERMITTED DISCOUNT OF 10% OF
THE WEIGHTED AVERAGE TRADED PRICE OF SUCH SHARES
OVER THE 30 DAYS PRIOR TO THE DATE THAT THE PRICE OF
THE ISSUE IS DETERMINED BY THE DIRECTORS; AUTHORITY
EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY,
OR 15 MONTHS; A PAID PRESS ANNOUNCEMENT GIVING FULL
DETAILS, INCLUDING THE IMPACT ON THE NET ASSET VALUE
AND EARNINGS PER SHARE, WILL BE PUBLISHED AT THE
TIME OF ANY ISSUE OF SHARES REPRESENTING, ON A
CUMULATIVE BASIS WITHIN ONE YEAR, 5% OR MORE OF THE
NUMBER OF THE COMPANY S ISSUED SHARES PRIOR TO ANY
SUCH ISSUE
6.O3 AMEND THE DURBAN ROODEPOORT DEEP 1996 SHARE Management For *Management Position Unknown No
OPTION SCHEME BY DELETING DURBAN ROODEPOORT DEEP IN
THE NAME OF THE OPTIONS SCHEME AND REPLACING WITH
DRDGOLD, SUBJECT TO THE PASSING AND REGISTRATIONS OF
RESOLUTION 12.S1
7.O4 APPROVE THE ISSUES OF SECURITIES PURSUANT TO Management For *Management Position Unknown No
THE DURBAN ROODEPOORT DEEP 1996 SHARE OPTION
SCHEME THE OPTION SCHEME AS AMENDED, FOR THE
PURPOSES OF THE RULE 7.2, EXCEPTION 9 OF THE
LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE
LIMITED
8.O5 APPROVE, IN TERMS OF SECTION 222(1)(A) OF THE Management For *Management Position Unknown No
COMPANIES ACT, 1973 ACT 61 OF 1973 , TO ALLOT
AND ISSUE SHARES TO ANY DIRECTOR SHARES BEING
GRANTED AT OPTIONS IN TERMS OF THE DURBAN ROODEPOORT
DEEP 1996 SHARE OPTION SCHEME
9.O6 APPROVE, FOR THE PURPOSE OF RULE 10.14 OF THE Management For *Management Position Unknown No
LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE
LIMITED, TO ISSUE UP TO 500,000 OPTIONS TO SUBSCRIBE
FOR FULLY PAID ORDINARY NO PAR VALUE SHARES IN
THE CAPITAL OF THE COMPANY TO THE NON-EXECUTIVE
DIRECTORS UNDER THE DURBAN ROODEPOORT DEEP 1996
SHARE OPTION SCHEME THE OPTION SCHEME
10.O7 APPROVE, FOR THE PURPOSE OF RULE 10.14 OF THE Management For *Management Position Unknown No
LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE
LIMITED, TO ISSUE UP TO 1,077,300 OPTIONS TO
SUBSCRIBE FOR FULLY PAID ORDINARY NO PAR VALUE
SHARES IN THE CAPITAL OF THE COMPANY TO THE EXECUTIVE
DIRECTORS IN ACCORDANCE WITH THE TERMS OF THE
DURBAN ROODEPOORT DEEP 1996 SHARE OPTION SCHEME
THE OPTION SCHEME
11.O8 RATIFY THE ISSUE OF ORDINARY SHARES BY THE COMPANY, Management For *Management Position Unknown No
FOR THE PURPOSES OF THE LISTING RULES OF THE
AUSTRALIAN STOCK EXCHANGE LIMITED
* PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting *Management Position Unknown No
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
12.S1 APPROVE THAT THE NAME OF THE COMPANY BE CHANGED Management For *Management Position Unknown No
FROM DURBAN ROODEPOORT DEEP LIMITED TO DRDGOLD
LIMITED WITH EFFECT FROM THE CLOSE OF BUSINESS
ON 03 DEC 2004
13.S2 APPROVE AND RATIFY THE ALLOTMENT AND ISSUE TO Management For *Management Position Unknown No
THE NON-EXECUTIVE DIRECTORS OPTIONS IN RESPECT
OF THE SHARES, IN TERMS OF THE DURBAN ROODEPOORT
DEEP 1996 SHARE OPTION SCHEME OPTION SCHEME
AND SECTION 223 OF THE COMPANIES ACT 1973 ACT
61 OF 1973
14.S3 APPROVE, IN TERMS OF SECTION 223 OF THE COMPANIES Management For *Management Position Unknown No
ACT, 1973 ACT 61 OF 1973 , AS AMENDED, TO GRANT
OPTIONS AND TO ALLOT AND ISSUE SHARES TO EACH
NON-EXECUTIVE DIRECTORS UPON EXERCISE OF THEIR
OPTIONS IN TERMS OF THE DURBAN ROODEPOORT DEEP
1996 SHARE OPTION SCHEME
15.S4 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN TERMS Management For *Management Position Unknown No
OF SECTION 82(1) OF THE COMPANIES ACT 1973 ACT
61 OF 1973 AS AMENDED THE ACT , TO ALLOT AND
ISSUE SUCH ORDINARY NO PAR VALUE SHARES AT A
CASH PRICE LOWER THAN THE AMOUNT ARRIVED AT BY
DIVIDING THAT PART OF HE STATED CAPITAL OF THE
COMPANY CONTRIBUTED BY THE ORDINARY NO PAR VALUE
SHARES THEN ALREADY IN ISSUE BY THE NUMBER OF
ORDINARY NO PAR VALUE SHARES THEN ALREADY IN
ISSUE
16.S5 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, Management For *Management Position Unknown No
SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 1973
ACT 61 OF 1973 AS AMENDED THE ACT , THE LISTING
REQUIREMENTS OF THE JSE SECURITIES EXCHANGE SOUTH
AFRICA THE JSE AND THE ARTICLES OF ASSOCIATION OF
THE COMPANY, TO APPROVE THE REPURCHASE BY THE
COMPANY OR ITS SUBSIDIARIES OF ITS OWN SHARES, NOT
EXCEEDING 20% OF THE COMPANY S ISSUED ORDINARY SHARE
CAPITAL IN ANY 1 FY, AT A PRICE NOT GREATER THAN 10%
OF THE WEIGHTED AVERAGE OF THE MARKET VALUE OF DRD
SHARES ON THE JSE FOR 5 BUSINESS DAYS IMMEDIATELY
PRECEDING THE DATE ON WHICH THE REPURCHASE WAS
EFFECTED, THE REPURCHASES MAY NOT RESULT IN A
SUBSIDIARY TOGETHER WITH ALL OTHER SUBSIDIARIES OF
THE COMPANY, HOLDING MORE THAN 10% OF THE ENTIRE
ISSUED SHARE CAPITAL OF THE COMPANY, BEING EFFECTED
THROUGH THE ORDER BOOK OPERATED BY THE JSE TRADING
SYSTEM AND DONE WITHOUT ANY PRIOR UNDERSTANDING OR
ARRANGEMENT BETWEEN THE COMPANY AND THE
COUNTERPARTY; AUTHORITY EXPIRES EARLIER THE DATE OF
THE NEXT AGM OR 15 MONTHS
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI G014 175,000 175,000 175,000 11/17/2004
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
DURBAN ROODEPOORT DEEP, LIMITED DROOY Annual Meeting Date: 11/26/2004
Issuer: 266597 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
O1 TO ADOPT THE AUDITED ANNUAL FINANCIAL STATEMENTS Management For For No
FOR THE TWELVE MONTHS ENDED 30 JUNE 2004
O2 TO RE-APPOINT THE AUDITORS IN ACCORDANCE WITH Management For For No
THE COMPANY S ARTICLES OF ASSOCIATION
3A DIRECTOR Management For No
MR. DJM BLACKMUR Management For For
MR. DC BAKER Management For For
MR. GC CAMPBELL Management For For
MR. MP NICHOLO Management For For
SO1 TO PLACE ALL UNISSUED SHARES IN THE CAPITAL OF Management For For No
THE COMPANY UNDER THE CONTROL OF THE DIRECTORS
SO2 TO AUTHORISE THE ALLOTMENT AND ISSUE OF ORDINARY Management For For No
SHARES FOR CASH
SO3 TO APPROVE THE PROPOSED AMENDMENT TO THE DURBAN Management Against Against No
ROODEPOORT DEEP (1996) SHARE OPTION SCHEME
SO4 TO APPROVE THE DURBAN ROODEPOORT DEEP (1996) Management Against Against No
SHARE OPTION SCHEME FOR THE PURPOSE OF RULE 7.2,
EXCEPTION 9 OF THE LISTING RULES
SO5 TO APPROVE THE ISSUE OF SHARES TO DIRECTORS IN Management Against Against No
TERMS OF THE DURBAN ROODEPOORT DEEP (1996) SHARE
OPTION SCHEME
SO6 TO APPROVE THE ISSUE OF UP TO 500 000 OPTIONS Management Against Against No
TO NON-EXECUTIVE DIRECTORS IN TERMS OF RULE 10.14
OF THE LISTING RULES
SO7 TO APPROVE THE ISSUE OF UP TO 1 077 300 OPTIONS Management Against Against No
TO EXECUTIVE DIRECTORS IN TERMS OF RULE 10.14
OF THE LISTING RULES
SO8 TO RATIFY THE ISSUE OF EQUITY SECURITIES FOR Management For For No
THE PURPOSES OF RULE 7.4 OF THE LISTING RULES
SS1 TO CHANGE THE NAME OF THE COMPANY FROM DURBAN Management For For No
ROODEPOORT DEEP, LIMITED TO DRDGOLD LIMITED
SS2 TO APPROVE AND RATIFY THE ALLOTMENT AND ISSUE Management Against Against No
OF SHARE OPTIONS TO NON-EXECUTIVE DIRECTORS
SS3 TO APPROVE THE ISSUE OF SHARE OPTIONS TO NON-EXECUTIVE Management Against Against No
DIRECTORS UNDER THE DURBAN ROODEPOORT DEEP (1996)
SHARE OPTION SCHEME
SS4 TO AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE Management Against Against No
NEW ORDINARY SHARES IN TERMS OF SECTION 82(I)
OF THE COMPANIES ACT, 1973
SS5 TO AUTHORISE THE DIRECTORS TO APPROVE THE REPURCHASE Management For For No
BY THE COMPANY OR ITS SUBSIDIARIES OF ITS OWN
SHARES
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI 997G014 301 1,550,000 1,550,000 1,550,000 11/19/2004
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION KGC Special Meeting Date: 11/26/2004
Issuer: 496902 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE AN AMENDMENT TO THE CORPORATION S Management For For No
ARTICLES FOR THE PURPOSE OF EFFECTING A
CONSOLIDATION/DECONSOLIDATION OF THE CORPORATION S
COMMON SHARES, AS MORE PARTPICULARLY DESCRIBED IN
THE MANAGEMENT INFORMATION CIRCULAR.
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI 997G014 206 555,000 555,000 555,000 11/23/2004
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LIMITED GFI Contested Special Meeting Date: 12/07/2004
Issuer: 38059T ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
01 ORDINARY RESOLUTION NUMBER 1: (REGARDING TRANSFER Management For *Management Position Unknown No
OF ACQUIRED INTERESTS TO THE IAMGOLD GROUP)
02 ORDINARY RESOLUTION NUMBER 2: (AUTHORISING GOLD Management For *Management Position Unknown No
FIELDS BOARD OF DIRECTORS TO PERFORM NECESSARY
ACTS TO GIVE EFFECT TO RESOLUTION NUMBER 1)
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI 997G014 106 1,283,249 1,283,249 1,283,249 11/26/2004
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LTD GFI EGM Meeting Date: 12/07/2004
Issuer: S31755101 ISIN: ZAE000018123
SEDOL: 0298377, 4281221, 5734177, 6280215, 7514861
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
O.1 RESOLVED THAT THE TRANSFER TO THE IAMGOLD GROUP Management For *Management Position Unknown No
OF THE ACQUIRED INTERESTS, REPRESENTING ALL OF
GOLD FIELDS SUBSIDIARIES ASSETS LOCATED OUTSIDE
THE SOUTHERN AFRICAN DEVELOPMENT COMMUNITY, IN
TERMS OF THE TRANSACTION, DETAILS OF WHICH ARE
REFLECTED IN THE CIRCULAR, BE AND IS HEREBY APPROVED
O.2 RESOLVED THAT ANY MEMBER OF THE BOARD OF DIRECTORS Management For *Management Position Unknown No
OF GOLD FIELDS BE AND IS HEREBY AUTHORISED TO
SIGN ALL SUCH DOCUMENTS AND DO ALL SUCH THINGS
AS MAY BE NECESSARY FOR OR INCIDENTAL TO THE
IMPLEMENTATION OF ORDINARY RESOLUTION NUMBER 1
* PLEASE NOTE THE REVISED WORDING OF THE RESOLUTIONS, Non-Voting *Management Position Unknown No
MEETING TIME AND RECORD DATE. PLEASE ALSO NOTE
THAT THIS IS AN ORDINARY GENERAL MEETING. THANK
YOU.
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI G014 125,000 125,000 125,000 11/26/2004
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
IAMGOLD CORPORATION IAG Special Meeting Date: 12/07/2004
Issuer: 450913 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
F THE CONFIRMATION OF THE APPOINTMENT, CONDITIONAL Management For For No
UPON THE COMPLETION OF THE TRANSACTION, OF
PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF IAMGOLD.
E THE RESOLUTION CONFIRMING THE REPEAL OF THE EXISTING Management For For No
GENERAL BY-LAW OF IAMGOLD AND THE ADOPTION OF
A NEW GENERAL BY-LAW.
D THE RESOLUTION APPROVING AN INCREASE, IF THE Management For For No
SHARE ISSUE RESOLUTION IS PASSED, IN THE NUMBER
OF COMMON SHARES OF IAMGOLD WHICH MAY BE ISSUED
PURSUANT TO THE SHARE INCENTIVE PLAN OF IAMGOLD.
C THE SPECIAL RESOLUTION AUTHORIZING IAMGOLD, IF Management For For No
THE SHARE ISSUE RESOLUTION IS PASSED, TO AMEND
ITS ARTICLES TO CHANGE THE NAME OF IAMGOLD TO
GOLD FIELDS INTERNATIONAL LIMITED .
B THE RESOLUTION AUTHORIZING IAMGOLD, IF THE SHARE Management For For No
ISSUE RESOLUTION IS PASSED, TO EXECUTE AND DELIVER
AN ANTI-DILUTION AGREEMENT WITH GOLD FIELDS AND
AUTHORIZING IAMGOLD AND ITS SUBSIDIARIES TO ISSUE
SECURITIES TO GOLD FIELDS AND ITS AFFILIATES
FROM TIME TO TIME PURSUANT TO THE ANTI-DILUTION
RIGHTS GRANTED THEREUNDER TO GOLD FIELDS.
A THE RESOLUTION (THE SHARE ISSUE RESOLUTION ) Management For For No
TO APPROVE THE ISSUE OF COMMON SHARES OF IAMGOLD
TO GOLD FIELDS LIMITED ( GOLD FIELDS ) AND ITS
AFFILIATES IN CONNECTION WITH THE ACQUISITION
BY IAMGOLD OF THE ASSETS OF GOLD FIELDS SUBSIDIARIES
LOCATED OUTSIDE OF THE SOUTHERN AFRICAN DEVELOPMENT
COMMUNITY (THE TRANSACTION ).
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI 997G014 108 155,060 155,060 155,060 12/1/2004
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
TANAMI GOLD NL TQM.F OGM Meeting Date: 12/08/2004
Issuer: Q8842Y102 ISIN: AU000000TAM8
SEDOL: 6829061, 6889690
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THE COMPANY WILL DISREGARD ANY Non-Voting *Management Position Unknown No
VOTES CAST ON RESOLUTION 1 BYANY PERSON WHO MAY
PARTICIPATE IN THE PROPOSED ISSUE AND A PERSON
WHO MIGHT OBTAIN A BENEFIT, EXCEPT A BENEFIT
IN THE CAPACITY OF A HOLDER OF ORDINARY SECURITIES
IF THE RESOLUTION IS PASSED, AND ANY ASSOCIATES
OF THOSE PERSONS
1. APPROVE, FOR THE PURPOSES OF LISTING RULE 7.1 Management For *Management Position Unknown No
OF THE LISTING RULES OF THE AUSTRALIAN STOCK
EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES,
THE ISSUE OF UP TO 41,500,000 FULLY PAID ORDINARY
SHARES ON THE TERMS AND CONDITIONS AS SPECIFIED
* PLEASE NOTE THAT THE COMPANY WILL DISREGARD ANY Non-Voting *Management Position Unknown No
VOTES CAST ON RESOLUTION 2 BYANY PERSON WHO MAY
PARTICIPATE IN THE PROPOSED ISSUE AND A PERSON
WHO MIGHT OBTAIN A BENEFIT, EXCEPT A BENEFIT
IN THE CAPACITY OF A HOLDER OF ORDINARY SECURITIES
IF THE RESOLUTION IS PASSED, AND ANY ASSOCIATES
OF THOSE PERSONS
2. APPROVE, FOR THE PURPOSES OF LISTING RULE 7.1 Management For *Management Position Unknown No
OF THE LISTING RULES OF THE AUSTRALIAN STOCK
EXCHANGE LIMITED AND FOR ALL OTHER PURPOSES,
THE ISSUE OF UP TO 58,500,000 FULLY PAID ORDINARY
SHARES ON THE TERMS AND CONDITIONS AS SPECIFIED
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI G014 3,175,000 3,175,000 3,175,000 11/26/2004
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
LONMIN PUB LTD CO LMI.L AGM Meeting Date: 01/27/2005
Issuer: G56350112 ISIN: GB0031192486
SEDOL: 3119248, 6432748
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE AUDITED ACCOUNTS AND THE REPORTS Management For *Management Position Unknown No
OF THE DIRECTORS AND THE AUDITORS FOR THE YE
30 SEP 2004
2. RECEIVE AND APPROVE THE DIRECTORS REMUNERATION Management For *Management Position Unknown No
REPORT FOR THE YE 30 SEP 2004
3. DECLARE A FINAL DIVIDEND OF 42 US CENTS PER SHARES Management For *Management Position Unknown No
IN RESPECT OF THE YE 30 SEP 2004, PAYABLE ON
14 FEB 2005 TO SHAREHOLDERS ON THE REGISTER AT
THE CLOSE OF BUSINESS ON 21 JAN 2005
4. RE-APPOINT KPMG AUDIT PLC AS THE COMPANY S AUDITOR S Management For *Management Position Unknown No
AND AUTHORIZE THE DIRECTORS TO AGREE THEIR
REMUNERATION
5. RE-ELECT MR. JOHN ROBINSON AS A DIRECTOR OF THE Management For *Management Position Unknown No
COMPANY
6. RE-ELECT MR. BRAD MILLS AS A DIRECTOR OF THE COMPANY Management For *Management Position Unknown No
S.7 AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 9 Management For *Management Position Unknown No
OF THE COMPANY S ARTICLES OF ASSOCIATION, TO
MAKE MARKET PURCHASES SECTION 163(3) OF THE
COMPANIES ACT 1985 OF UP TO 14,100,000 MILLION
ORDINARY SHARES OF USD 1 EACH IN ITS CAPITAL,
AT A MINIMUM PRICE OF THE NOMINAL VALUE OF SUCH
SHARE AND UP TO 105% OF THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS FOR SUCH SHARES AS DERIVED
FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL
LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE
OF PURCHASE; AUTHORITY EXPIRES AT THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY ; THE COMPANY,
BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE
OF ITS OWN SHARES WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER SUCH EXPIRY
S.8 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For *Management Position Unknown No
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI G014 255,000 255,000 255,000 1/10/2005
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
GLAMIS GOLD LTD. GLG Special Meeting Date: 02/09/2005
Issuer: 376775 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO INCREASE THE COMMON SHARE CAPITAL OF THE COMPANY Management Against Against No
BY ORDINARY RESOLUTION TO REMOVE THE LIMITATION
ON THE NUMBER OF COMMON SHARES WITHOUT PAR VALUE
THE COMPANY IS AUTHORIZED TO ISSUE, TO AMEND
THE NOTICE OF ARTICLES AS DESCRIBED IN THE CIRCULAR
AND TO AUTHORIZE ANY DIRECTOR OR OFFICER TO DO
ALL SUCH OTHER ACTS OR THINGS AS SUCH DIRECTOR
OR OFFICER MAY DETERMINE NECESSARY.
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI 997G014 102 510,000 510,000 510,000 2/3/2005
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. GG Contested Special Meeting Date: 02/10/2005
Issuer: 380956 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
01 THE RESOLUTION TO APPROVE THE ISSUE TO THE HOLDERS Management Against Against No
OF COMMON SHARES, OR SECURITIES CONVERTIBLE INTO
COMMON SHARES, OF WHEATON RIVER MINERALS LTD.
OF AN AGGREGATE OF UP TO 200,000,000 COMMON SHARES
OF GOLDCORP INC. IN CONNECTION WITH THE OFFER
TO ACQUIRE BY GOLDCORP ALL OF THE COMMON SHARES
OF WHEATON PURSUANT TO GOLDCORP S OFFER TO PURCHASE
DATED DECEMBER 29, 2004.
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI 997G014 409 147,600 147,600 147,600 2/7/2005
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
ANGLO AMERN PLATINUM CORP LTD NEW RPATY AGM Meeting Date: 03/29/2005
Issuer: S7081Q109 ISIN: ZAE000013181
SEDOL: 0760393, 5731598, 6761000, 6761011
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
2.2.8 ELECT MR. A.I. WOOD AS A DIRECTOR OF THE COMPANY, Management For *Management Position Unknown No
WHO RETIRES BY ROTATION
3. APPOINT DELOITTE AND TOUCHE AS THE AUDITORS OF Management For *Management Position Unknown No
THE COMPANY TO HOLD OFFICE FOR THE ENSUING YEAR
4.S1 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For *Management Position Unknown No
BY SUBSTITUTING THE CURRENT ARTICLE 116 WITH
A NEW ARTICLE 116
4.S2 APPROVE TO CHANGE THE NAME OF THE COMPANY FROM Management For *Management Position Unknown No
ANGLO AMERICAN PLATINUM CORPORATION LIMITED TO
ANGLO PLATINUM LIMITED WITH EFFECT FROM 31 MAY
2005
4.S3 AMEND THE ARTICLE OF THE ASSOCIATION OF THE COMPANY Management For *Management Position Unknown No
BY INSERTING NEW ARTICLE 145 AFTER ARTICLE 144
5.O1 APPROVE, THAT, SUBJECT TO THE PROVISIONS OF THE Management For *Management Position Unknown No
COMPANIES ACT 1973 AND LISTING REQUIREMENTS OF
THE JSE, AS AMENDED, AND AUTHORIZED BUT UNISSUED
ORDINARY SHARES OF 10 CENTS EACH IN THE SHARES
CAPITAL OF THE COMPANY EXCLUDING FOR THIS PURPOSE
THOSE ORDINARY SHARES OVER WHICH THE DIRECTORS
HAVE BEEN GIVEN SPECIFIC AUTHORITY TO MEET THE
REQUIREMENTS OF THE ANGLO PLATINUM SHARE OPTION
SCHEME BE PLACED AT THE DISPOSAL AND UNDER THE
CONTROL OF THE DIRECTORS, WHO ARE AUTHORIZED
AT THEIR DISCRETION TO ALLOT, ISSUE AND OTHERWISE
TO DISPOSE OF SUCH TERMS AND CONDITIONS AND AT
SUCH TIMES AS THE DIRECTORS MAY FROM TIME TO
TIME AT THEIR DISCRETION DEEM FIT TO DO
5.O2 APPROVE THAT THE ANNUAL FEES PAYABLE TO: NON-EXECUTIVE Management For *Management Position Unknown No
DIRECTORS OF THE COMPANY BE FIXED AT THE RATE
OF ZAR 120,000 PER ANNUM; DEPUTY CHAIRMAN OF
THE BOARD BE FIXED AT THE ZAR 180,000 PER ANNUM;
CHAIRMAN OF THE BOARD BE FIXED AT THE RATE OF
ZAR 400,000 PER ANNUM INCLUSIVE OF ALL BOARD
AND COMMITTEE RESPONSIBILITIES ; NON-EXECUTIVE
DIRECTORS FOR SERVING ON THE COMMITTEES OF THE
BOARD BE AS FOLLOWS: AUDIT COMMITTEE: MEMBER S
FEE FROM ZAR 50,000 TO ZAR 55,000 PER ANNUM;
CHAIRMAN S FEE TO REMAIN UNCHANGED AT ZAR 75,000
PER ANNUM; CORPORATE GOVERNANCE COMMITTEE: MEMBER S
FEE ZAR 25,000 PER ANNUM; CHAIRMAN S FEE ZAR
40,000 PER ANNUM; NOMINATION COMMITTEE: MEMBER S
FEE ZAR 25,000 PER ANNUM; CHAIRMAN S FEE ZAR
40,000 PER ANNUM; REMUNERATION COMMITTEE: MEMBER S
FEE FROM ZAR 25,000 TO ZAR 40,000 PER ANNUM;
CHAIRMAN S FEE; FROM ZAR 40,000 TO ZAR 65,000
PER ANNUM; SHE COMMITTEE: MEMBER S FEE ZAR 25,000
PER ANNUM; CHAIRMAN S FEE ZAR 40,000 PER ANNUM
1. RECEIVE AND ADOPT THE GROUP ANNUAL FINANCIAL Management For *Management Position Unknown No
STATEMENTS FOR THE YE 31 DEC 2004, TOGETHER WITH
THE REPORT OF THE AUDITORS
5.O3 AUTHORIZE ANY ONE DIRECTOR OR ALTERNATE DIRECTOR Management For *Management Position Unknown No
OF THE OF THE COMPANY TO SIGN ALL SUCH DOCUMENTS AND
DO ALL SUCH THINGS AS MAY BE NECESSARY FOR OR
INCIDENTAL TO THE IMPLEMENTATION OF THE
ABOVEMENTIONED SPECIAL AND ORDINARY RESOLUTIONS TO
BE PROPOSED AT THE AGM
2.2.1 RE-ELECT MR. D.D. BARBER AS A DIRECTOR OF THE Management For *Management Position Unknown No
COMPANY
2.2.2 RE-ELECT MR. C.B. BRAYSHAW AS A DIRECTOR OF THE Management For *Management Position Unknown No
COMPANY, WHO RETIRES BY ROTATION
2.2.3 RE-ELECT MR. J.M. HALHEAD AS A DIRECTOR OF THE Management For *Management Position Unknown No
COMPANY
2.2.4 ELECT SIR S.E. JONAH AS A DIRECTOR OF THE COMPANY Management For *Management Position Unknown No
2.2.5 ELECT MR. A.E. REDMAN AS A DIRECTOR OF THE COMPANY Management For *Management Position Unknown No
2.2.6 ELECT MR. A.J. TRAHAR AS A DIRECTOR OF THE COMPANY, Management For *Management Position Unknown No
WHO RETIRES BY ROTATION
2.2.7 ELECT MR. D.G. WANBLAD AS A DIRECTOR OF THE COMPANY Management For *Management Position Unknown No
* PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED Non-Voting *Management Position Unknown No
AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI G014 66,700 66,700 66,700 3/11/2005
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A. BVN Annual Meeting Date: 03/31/2005
Issuer: 204448 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, Management For For No
PROFIT AND LOSS STATEMENT AND OTHER FINANCIAL
STATEMENTS OF THE YEAR ENDED DECEMBER 31, 2004.
02 DELEGATION TO THE AUDIT COMMITTEE OF THE DESIGNATION Management For For No
OF THE EXTERNAL AUDITORS FOR THE YEAR 2005.
03 DISTRIBUTION OF DIVIDENDS. Management For For No
04 AMENDMENT TO THE ARTICLE 33 OF THE COMPANY S Management For For No
BY-LAWS IN ORDER TO HOLD VIRTUAL MEETINGS.
05 ELECTION OF THE BOARD OF DIRECTORS FOR THE PERIOD Management For For No
2005-2007.
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI 997G014 104 357,400 357,400 357,400 3/29/2005
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
OXIANA LTD OXFLF.PK AGM Meeting Date: 04/19/2005
Issuer: Q7186A100 ISIN: AU000000OXR0
SEDOL: 5685963, 6397825, 6126621
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND APPROVE THE FINANCIAL REPORT OF THE Non-Voting *Management Position Unknown No
COMPANY AND THE ECONOMIC ENTITY FOR THE YE 31
DEC 2004 AND THE RELATED DIRECTORS REPORT, THE
DIRECTORS DECLARATION AND THE AUDITOR S REPORT
2.i RE-ELECT MR. BRAIN JAMIESON AS A DIRECTOR OF Management For *Management Position Unknown No
THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE
ARTICLE 6.3(H) OF THE COMPANY S CONSTITUTION
2.ii RE-ELECT MR. BARRY CUSACK AS A DIRECTOR OF THE Management For *Management Position Unknown No
COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE
6.3(B) OF THE COMPANY S CONSTITUTION
2.iii RE-ELECT MR. PETER CASSIDY AS A DIRECTOR OF THE Management For *Management Position Unknown No
COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE
6.3(B) OF THE COMPANY S CONSTITUTION
3. APPROVE, FOR THE PURPOSES OF EXCEPTION 9 OF ASX Management For *Management Position Unknown No
LISTING RULE 7.2, THE ISSUE OF ORDINARY SHARES
UNDER THE OXIANA LIMITED EMPLOYEE SHARE PLAN
AS SPECIFIED
4. APPROVE, FOR THE PURPOSES OF EXCEPTION 9 OF ASX Management For *Management Position Unknown No
LISTING RULE 7.2, THE GRANT OF PERFORMANCE RIGHTS
UNDER THE OXIANA LIMITED PERFORMANCE RIGHTS PLAN
AS SPECIFIED
5. APPROVE THE TERMS OF THE OXIANA LIMITED EXECUTIVE Management For *Management Position Unknown No
OPTION PLAN AS SPECIFIED AND THE GRANT OF OPTIONS
UNDER THAT PLAN
6. APPROVE, PURSUANT TO THE ASX LISTING RULE 10.11, Management For *Management Position Unknown No
TO GRANT 1 MILLION OPTIONS OVER UNISSUED ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY TO MR. BRAIN
JAMIESON OR HIS NOMINEE
7. APPROVE, PURSUANT TO THE ASX LISTING RULE 10.14, Management For *Management Position Unknown No
TO GRANT 2 MILLION OPTIONS OVER UNISSUED ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY TO MR. OWEN
HEGARTY OR HIS NOMINEE
S.8. APPROVE, FOR THE PURPOSE OF SECTION 260A OF THE Management For *Management Position Unknown No
CORPORATIONS ACT, THAT THE APPROVAL IS GIVEN
FOR MINOTAUR RESOURCES LIMITED, A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY, TO PROVIDE THE FINANCIAL
ASSISTANCE IN CONNECTION WITH THE ACQUISITION
BY THE COMPANY OF ALL THE ISSUED SHARES IN MINOTAUR
RESOURCES LIMITED BY WAY OF MINOTAUR RESOURCES
LIMITED GUARANTEEING AND GIVING AN INDEMNITY
IN RELATION TO THE OBLIGATIONS OF THE COMPANY
UNDER A FACILITY AGREEMENT DATED 04 FEB 2005
BETWEEN THE COMPANY AND THE AUSTRALIAN AND NEW
ZEALAND BANKING GROUP LIMITED, AS SPECIFIED
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI G014 9,593,750 9,593,750 9,593,750 4/2/2005
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED GOLD Annual Meeting Date: 04/25/2005
Issuer: 752344 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
01 ORDINARY RESOLUTION - ADOPTION OF THE DIRECTORS Management For For No
REPORT AND ACCOUNTS
02 ORDINARY RESOLUTION - RE-ELECTION OF DIRECTOR: Management For For No
DM BRISTOW (CHIEF EXECUTIVE OFFICER)
03 ORDINARY RESOLUTION - RE-ELECTION OF DIRECTOR: Management For For No
RA WILLIAMS (FINANCE DIRECTOR)
04 ORDINARY RESOLUTION - ADOPTION OF THE REPORT Management For For No
OF THE REMUNERATION COMMITTEE
05 ORDINARY RESOLUTION - APPROVE THE FEES PAYABLE Management For For No
TO THE DIRECTORS
06 ORDINARY RESOLUTION - APPOINT PRICEWATERHOUSECOOPERS Management For For No
LLP AS AUDITORS OF THE COMPANY
07 SPECIAL RESOLUTION - AUTHORISE THE PURCHASE OF Management For For No
SHARES FOR CASH
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI 997G014 309 1,067,200 1,067,200 1,067,200 4/12/2005
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
LIHIR GOLD LIMITED LIHRY AGM Meeting Date: 04/26/2005
Issuer: Y5285N149 ISIN: PG0008974597
SEDOL: 5412042, 6518596
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY Non-Voting *Management Position Unknown No
REPORTS
2. ELECT MR. WINIFRED KARNIT AS A DIRECTOR Management For *Management Position Unknown No
3. ELECT MR. PETER CASSIDY AS A DIRECTOR Management For *Management Position Unknown No
4. APPROVE PRICEWATERHOUSECOOPERS AS THE AUDITORS Management For *Management Position Unknown No
AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI G014 7,045,000 7,045,000 7,045,000 4/12/2005
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
NEVSUN RESOURCES LTD. NSU Special Meeting Date: 04/27/2005
Issuer: 64156L ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
R. STUART ANGUS Management For For
JOHN A. CLARKE Management For For
CLIFFORD T. DAVIS Management For For
ROBERT J. GAYTON Management For For
GARY E. GERMAN Management For For
GERARD E. MUNERA Management For For
02 TO APPOINT KPMG AS AUDITORS OF THE COMPANY. Management For For No
03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Management For For No
REMUNERATION.
04 TO APPROVE A SPECIAL RESOLUTION ALTERING THE Management For For No
COMPANY S NOTICE OF ARTICLES TO REMOVE THE APPLICATION
OF THE PRE-EXISTING COMPANY PROVISIONS.
05 TO APPROVE A SPECIAL RESOLUTION ADOPTING A NEW Management For For No
FORM OF ARTICLES FOR THE COMPANY.
06 TO APPROVE A SPECIAL RESOLUTION ALTERING THE Management For For No
COMPANY S NOTICE OF ARTICLES BY ADDING AN UNLIMITED
NUMBER OF PREFERRED SHARES AND AMENDING THE ARTICLES
BY ADDING THE SPECIAL RIGHTS AND RESTRICTIONS
TO THE PREFERRED SHARES.
07 TO APPROVE AMENDMENTS TO THE COMPANY S INCENTIVE Management Against Against No
SHARE OPTION PLAN.
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI 997G014 101 60,000 60,000 60,000 4/26/2005
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION NEM Annual Meeting Date: 04/27/2005
Issuer: 651639 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
G.A. BARTON Management For For
V.A. CALARCO Management For For
M.S. HAMSON Management For For
L.I. HIGDON, JR. Management For For
P. LASSONDE Management For For
R.J. MILLER Management For For
W.W. MURDY Management For For
R.A. PLUMBRIDGE Management For For
J.B. PRESCOTT Management For For
D.C. ROTH Management For For
S. SCHULICH Management For For
J.V. TARANIK Management For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For For No
03 APPROVE 2005 STOCK INCENTIVE PLAN Management Against Against No
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI 997G014 106 471,187 471,187 471,187 4/22/2005
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
PLACER DOME INC PDOMF.PK AGM Meeting Date: 04/27/2005
Issuer: C72882175 ISIN: AU000000PDG2
SEDOL: B02V6Q8, 6690825
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
* RECEIVE THE CORPORATION S ANNUAL REPORT AND AUDITED Non-Voting *Management Position Unknown No
CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE
31 DEC 2004
1.1 ELECT MR. DONALD J. CARTY AS A DIRECTOR FOR THE Management For *Management Position Unknown No
ENSURING YEAR
1.2 ELECT MR. G. BERNARD COULOMBE AS A DIRECTOR FOR Management For *Management Position Unknown No
THE ENSURING YEAR
1.3 ELECT MR. JOHN W. CROW AS A DIRECTOR FOR THE Management For *Management Position Unknown No
ENSURING YEAR
1.4 ELECT MR. GRAHAM FARQUHARSON AS A DIRECTOR FOR Management For *Management Position Unknown No
THE ENSURING YEAR
1.5 ELECT MR. ROBERT M. FRANKLIN AS A DIRECTOR FOR Management For *Management Position Unknown No
THE ENSURING YEAR
1.6 ELECT MR. DAVID S. KARPIN AS A DIRECTOR FOR THE Management For *Management Position Unknown No
ENSURING YEAR
1.7 ELECT MR. ALAN R. MCFARLAND AS A DIRECTOR FOR Management For *Management Position Unknown No
THE ENSURING YEAR
1.8 ELECT MR. H. CLIVE MATHER AS A DIRECTOR FOR THE Management For *Management Position Unknown No
ENSURING YEAR
1.9 ELECT MS. E.A. DEE PARKINSON-MARCOUX AS A DIRECTOR Management For *Management Position Unknown No
FOR THE ENSURING YEAR
1.10 ELECT MR. VERNON F. TAYLOR III AS A DIRECTOR Management For *Management Position Unknown No
FOR THE ENSURING YEAR
1.11 ELECT MR. PETER W. TOMSETT AS A DIRECTOR FOR Management For *Management Position Unknown No
THE ENSURING YEAR
1.12 ELECT MR. WILLIAM G. WILSON AS A DIRECTOR FOR Management For *Management Position Unknown No
THE ENSURING YEAR
2. APPOINT ERNST AND YOUNG LLP AS THE AUDITORS OF Management For *Management Position Unknown No
THE CORPORATION, TO HOLD OFFICE UNTIL THE NEXT
ANNUAL MEETING OF SHAREHOLDERS FOR ENSURING YEAR
* TRANSACT ANY OTHER BUSINESS Non-Voting *Management Position Unknown No
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI G014 174,147 174,147 174,147 4/26/2005
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
PLACER DOME INC. PDG Annual Meeting Date: 04/27/2005
Issuer: 725906 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
D.J. CARTY Management For For
G.B. COULOMBE Management For For
J.W. CROW Management For For
G. FARQUHARSON Management For For
R.M. FRANKLIN Management For For
D.S. KARPIN Management For For
A.R. MCFARLAND Management For For
H.C. MATHER Management For For
E.A. PARKINSON-MARCOUX Management For For
V.F. TAYLOR III Management For For
P.W. TOMSETT Management For For
W.G. WILSON Management For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS. Management For For No
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI 997G014 101 753,000 753,000 753,000 4/20/2005
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION ABX Annual Meeting Date: 04/28/2005
Issuer: 067901 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
H.L. BECK Management For For
C.W.D. BIRCHALL Management For For
G. CISNEROS Management For For
M.A. COHEN Management For For
P.A. CROSSGROVE Management For For
P.C. GODSOE Management For For
A.A. MACNAUGHTON Management For For
B. MULRONEY Management For For
A. MUNK Management For For
P. MUNK Management For For
J.L. ROTMAN Management For For
S.J. SHAPIRO Management For For
G.C. WILKINS Management For For
02 RESOLUTION APPROVING THE APPOINTMENT OF Management For For No
PRICEWATERHOU0SECOOPERS LLP AS THE AUDITORS
OF BARRICK AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI 997G014 108 428,000 428,000 428,000 4/25/2005
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION EGO Annual Meeting Date: 04/28/2005
Issuer: 284902 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
04 TO APPROVE THE INCREASE OF THE MAXIMUM OF COMMON Management For For No
SHARES ISSUABLE PURSUANT TO THE EXERCISE OF OPTIONS
UNDER THE COMPANY S STOCK OPTION PLAN, AND INCENTIVE
STOCK OPTION PLAN, OFFICERS & DIRECTORS AND TO
APPROVE THE ADOPTION OF AMENDMENTS TO THE STOCK
OPTION PLAN AND THE INCENTIVE STOCK OPTION PLAN,
OFFICERS & DIRECTORS STOCK OPTION PLAN.
01 DIRECTOR Management For No
JOHN S. AUSTON Management For For
K. ROSS CORY Management For For
ROBERT R. GILMORE Management For For
WAYNE D. LENTON Management For For
HUGH C. MORRIS Management For For
PAUL N. WRIGHT Management For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Management For For No
ACCOUNTANTS, OF VANCOUVER, BRITISH COLUMBIA,
AS AUDITORS FOR THE COMPANY FOR THE ENSUING YEAR.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Management For For No
OF THE AUDITORS.
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI 997G014 103 130,000 130,000 130,000 4/25/2005
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED AU Annual Meeting Date: 04/29/2005
Issuer: 035128 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
O1 ORDINARY RESOLUTION NO. 1 ADOPTION OF FINANCIAL Management For *Management Position Unknown No
STATEMENTS
O2 ORDINARY RESOLUTION NO. 2 RE-ELECTION OF DIRECTOR Management For *Management Position Unknown No
MR CB BRAYSHAW
O3 ORDINARY RESOLUTION NO. 3 RE-ELECTION OF DIRECTOR Management For *Management Position Unknown No
MR AW LEA
O4 ORDINARY RESOLUTION NO. 4 RE-ELECTION OF DIRECTOR Management For *Management Position Unknown No
MR WA NAIRN
O5 ORDINARY RESOLUTION NO. 5 RE-ELECTION OF DIRECTOR Management For *Management Position Unknown No
MR KH WILLIAMS
O6 ORDINARY RESOLUTION NO. 6 ELECTION OF DIRECTOR Management For *Management Position Unknown No
DR SE JONAH
O7 ORDINARY RESOLUTION NO. 7 ELECTION OF DIRECTOR Management For *Management Position Unknown No
MR SR THOMPSON
O8 ORDINARY RESOLUTION NO. 8 ELECTION OF DIRECTOR Management For *Management Position Unknown No
MR PL ZIM
O9 ORDINARY RESOLUTION NO. 9 PLACEMENT OF UNISSUED Management For *Management Position Unknown No
SHARES UNDER THE CONTROL OF THE DIRECTORS
O10 ORDINARY RESOLUTION NO. 10 AUTHORITY TO ISSUE Management For *Management Position Unknown No
SHARES FOR CASH
S11 SPECIAL RESOLUTION NO. 1 AUTHORITY TO ACQUIRE Management For *Management Position Unknown No
THE COMPANY S OWN SHARES
S12 ORDINARY RESOLUTION NO. 11 APPROVAL OF LONG-TERM Management For *Management Position Unknown No
INCENTIVE PLAN
S13 ORDINARY RESOLUTION NO. 12 APPROVAL OF BONUS Management For *Management Position Unknown No
SHARE PLAN
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI 997G014 206 307,058 307,058 307,058 4/19/2005
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. FCXA Annual Meeting Date: 05/05/2005
Issuer: 35671D ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
ROBERT J. ALLISON, JR. Management For For
ROBERT A. DAY Management For For
H. DEVON GRAHAM, JR. Management For For
BOBBY LEE LACKEY Management For For
GABRIELLE K. MCDONALD Management For For
JAMES R. MOFFETT Management For For
B. M. RANKIN, JR. Management For For
J. STAPLETON ROY Management For For
J. TAYLOR WHARTON Management For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For No
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE PROPOSED 2005 ANNUAL INCENTIVE Management For For No
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE Shareholder Against For No
REQUIREMENT TO ELECT DIRECTORS.
05 STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES Shareholder Against For No
RELATING TO FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT
SECURITY PERSONNEL.
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI 997G014 857 522,500 522,500 522,500 5/2/2005
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
GLAMIS GOLD LTD. GLG Special Meeting Date: 05/05/2005
Issuer: 376775 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX (6). Management For For No
02 DIRECTOR Management For No
A. DAN ROVIG Management For For
C. KEVIN MCARTHUR Management For For
KENNETH F. WILLIAMSON Management For For
JEAN DEPATIE Management For For
A. IAN S. DAVIDSON Management For For
P. RANDY REIFEL Management For For
03 TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY Management For For No
AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS
REMUNERATION.
04 TO APPROVE A SPECIAL RESOLUTION REMOVING THE Management For For No
PRE EXISTING COMPANY PROVISIONS.
05 TO APPROVE A SPECIAL RESOLUTION ATTACHING NEW Management For For No
SPECIAL RIGHTS AND RESTRICTIONS TO THE COMPANY S
PREFERRED SHARES.
06 TO APPROVE A SPECIAL RESOLUTION TO ADOPT NEW ARTICLES. Management For For No
07 TO AUTHORIZE ANY DIRECTOR OR OFFICER OF THE COMPANY Management For For No
TO TAKE ANY ACTION THAT IS REQUIRED TO IMPLEMENT
THE SPECIAL RESOLUTIONS.
08 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For No
COME BEFORE THE MEETING.
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI 997G014 102 500,000 500,000 500,000 4/29/2005
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD. GSS Annual Meeting Date: 05/05/2005
Issuer: 38119T ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
JAMES E. ASKEW Management For For
PETER J. BRADFORD Management For For
DAVID L. BUMSTEAD Management For For
DAVID K. FAGIN Management For For
IAN MACGREGOR Management For For
MICHAEL P. MARTINEAU Management For For
02 TO APPROVE THE SPECIAL RESOLUTION TO AMEND THE Management For For No
ARTICLES OF THE COMPANY TO CHANGE THE PLACE IN
CANADA WHERE THE REGISTERED OFFICE OF THE COMPANY
IS SITUATED FROM THE PROVINCE OF BRITISH COLUMBIA
TO THE PROVINCE OF ONTARIO, AS MORE PARTICULARLY
SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR
FOR THE MEETING.
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Management For For No
AUDITORS OF THE COMPANY AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION.
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI 997G014 104 170,000 170,000 170,000 4/29/2005
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED AEM Annual Meeting Date: 05/06/2005
Issuer: 008474 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For For No
02 APPOINTMENT OF ERNST & YOUNG AS AUDITORS OF THE Management For For No
CORPORATION AND AUTHORIZING THE DIRECTORS TO
FIX THEIR REMUNERATION.
03 RESOLUTION RECONFIRMING THE SHAREHOLDER RIGHTS Management Against Against No
PLAN OF THE CORPORATION.
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI 997G014 108 659,000 659,000 659,000 4/25/2005
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
IVANHOE MINES LTD. IVN Annual Meeting Date: 05/10/2005
Issuer: 46579N ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
ROBERT M. FRIEDLAND Management For For
R. EDWARD FLOOD Management For For
KJELD THYGESEN Management For For
ROBERT HANSON Management For For
JOHN WEATHERALL Management For For
MARKUS FABER Management For For
JOHN MACKEN Management For For
DAVID HUBERMAN Management For For
JOHN BRUK Management For For
HOWARD BALLOCH Management For For
PETER MEREDITH Management For For
02 APPOINTMENT OF AUDITORS: TO APPOINT DELOITTE Management For For No
& TOUCHE, CHARTERED ACCOUNTANTS, AS AUDITORS
OF THE CORPORATION AT A REMUNERATION TO BE FIXED
BY THE BOARD OF DIRECTORS.
03 EMPLOYEES AND DIRECTORS EQUITY INCENTIVE PLAN: Management For For No
TO APPROVE THE AMENDED AND RESTATED EMPLOYEE S
AND DIRECTORS EQUITY INCENTIVE PLAN AS DEFINED
IN SCHEDULE A OF THE MANAGEMENT PROXY CIRCULAR.
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI 997G014 103 5,000 5,000 5,000 5/3/2005
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
MERIDIAN GOLD INC. MDG Special Meeting Date: 05/10/2005
Issuer: 589975 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
01 THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT Management For For No
AS DIRECTORS OF THE CORPORATION.
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Management For For No
CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.
03 THE CONFIRMATION OF THE RESOLUTION APPROVING Management Against Against No
THE AMENDED SHAREHOLDER RIGHTS PLAN OF THE CORPORATION.
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI 997G014 101 584,000 584,000 584,000 5/3/2005
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
MIRAMAR MINING CORPORATION MNG Annual Meeting Date: 05/10/2005
Issuer: 60466E ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS Management For For No
AS AUDITORS OF THE COMPANY AND AUTHORIZATION
OF THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION
02 DIRECTOR Management For No
LAWRENCE BELL Management For For
DAVID FENNELL Management For For
C. MCLEOD-SELTZER Management For For
PETER NIXON Management For For
ANTHONY J. PETRINA Management For For
CHRISTOPHER J. POLLARD Management For For
WILLIAM STANLEY Management For For
ANTHONY WALSH Management For For
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI 997G014 100 300,000 300,000 300,000 5/3/2005
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
OREZONE RESOURCES INC. OZN Annual Meeting Date: 05/11/2005
Issuer: 685921 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For No
RONALD LITTLE Management For For
MICHAEL HALVORSON Management For For
ROBERT MASON Management For For
DAVID NETHERWAY Management For For
PETER ALLEN Management For For
02 TO APPOINT PRICEWATERHOUSECOOPERS, CHARTERED Management For For No
ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR
THE ENSUING FISCAL YEAR ENDING DECEMBER 31, 2005
AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS
REMUNERATION.
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI 997G014 108 150,000 150,000 150,000 5/4/2005
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
WOLFDEN RESOURCES INC. WFDNF Special Meeting Date: 05/11/2005
Issuer: 977752 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
01 THE ELECTION OF THE NOMINEES OF MANAGEMENT OF Management For For No
THE CORPORATION AS DIRECTORS OF THE CORPORATION,
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
02 THE APPOINTMENT OF ERNST & YOUNG, THUNDER BAY Management For For No
LLP, CHARTERED ACCOUNTANTS, AS THE AUDITOR OF
THE CORPORATION AND THE AUTHORIZATION OF THE
DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION
TO BE PAID TO THE AUDITOR AND THE TERMS OF THE
ENGAGEMENT OF THE AUDITOR, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
03 A RESOLUTION APPROVING THE AMENDMENTS TO THE Management For For No
SHARE INCENTIVE PLAN OF THE CORPORATION, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI 997G014 104 150,000 150,000 150,000 5/5/2005
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. GG Special Meeting Date: 05/16/2005
Issuer: 380956 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION Management For For No
CIRCULAR.
02 APPOINTMENT OF AUDITORS AND AUTHORIZING THE DIRECTORS Management For For No
TO FIX THEIR REMUNERATION
03 ADOPTION OF A NEW STOCK OPTION PLAN OF THE CORPORATION, Management For For No
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR
04 ADOPTION OF A RESTRICTED SHARE PLAN OF THE CORPORATION, Management For For No
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI 997G014 409 147,600 147,600 147,600 5/9/2005
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
IAMGOLD CORPORATION IAG Special Meeting Date: 05/16/2005
Issuer: 450913 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS AS MORE PARTICULARLY DESCRIBED Management For For No
IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
02 APPOINTMENT OF KPMG LLP CHARTERED ACCOUNTANTS, Management For For No
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 APPROVING AN INCREASE IN THE NUMBER OF COMMON Management For For No
SHARES OF THE CORPORATION WHICH MAY BE ISSUED
PURSUANT TO THE SHARE OPTION PLAN COMPRISING
PART OF THE SHARE INCENTIVE PLAN OF THE CORPORATION,
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
04 CONFIRMING THE REPEAL OF THE EXISTING GENERAL Management For For No
BY-LAW OF THE CORPORATION AND THE ADOPTION OF
A NEW GENERAL BY-LAW OF THE CORPORATION, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI 997G014 108 400,000 400,000 400,000 5/11/2005
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
DRD GOLD LTD. DROOY Annual Meeting Date: 05/20/2005
Issuer: 26152H ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
01 ORDINARY RESOLUTION APPROVING THE SPECIFIC ISSUE Management For *Management Position Unknown No
02 RATIFYING PREVIOUS ISSUES OF SHARES Management For *Management Position Unknown No
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI 997G014 103 1,000,000 1,000,000 1,000,000 5/10/2005
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
LEVIATHAN RESOURCES LTD LVV.F AGM Meeting Date: 05/24/2005
Issuer: Q5524P102 ISIN: AU000000LVR0
SEDOL: B04DY13
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND APPROVE THE FINANCIAL STATEMENTS Non-Voting *Management Position Unknown No
OF THE COMPANY AND ITS CONTROLLED ENTITLES, AND
THE REPORTS AND STATEMENTS OF THE COMPANY S DIRECTORS
AND THE AUDITORS, FOR THE YE 31 DEC 2004
2. RE-ELECT MR. BRAIN MARSHALL PHILLIPS AS A DIRECTORS Management For *Management Position Unknown No
OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE
WITH RULE 15.3 OF THE CONSTITUTION
3. APPROVE THE ISSUE OF 500,000 OPTIONS TO MR. KEVIN Management For *Management Position Unknown No
WILSON, MANAGING DIRECTOR OF THE COMPANY ON THE
TERMS AND CONDITIONS AS SPECIFIED, INCLUDING
FOR THE PURPOSE OF ASX LISTING RULE 10.14
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI G014 399,762 399,762 399,762 5/11/2005
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
SINO GOLD LTD SIOGF.PK AGM Meeting Date: 05/26/2005
Issuer: Q8505T101 ISIN: AU000000SGX4
SEDOL: 6571447, B063JW7
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
* RECEIVE AND APPROVE THE FINANCIAL STATEMENTS Non-Voting *Management Position Unknown No
OF THE COMPANY FOR THE YE 31 DEC2004, CONSISTING
OF ANNUAL FINANCIAL REPORT, THE DIRECTOR S REPORT
AND AUDITOR S REPORT
1. RE-ELECT MR. BRAIN DAVIDSON AS A DIRECTOR OF Management For *Management Position Unknown No
THE COMPANY, WHO RETIRES PURSUANT TO ARTICLE
5.1 OF THE COMPANY S CONSTITUTION
2. RE-ELECT MR. JAMES ASKEW AS A DIRECTOR OF THE Management For *Management Position Unknown No
COMPANY, WHO RETIRES PURSUANT TO ARTICLE 5.1
OF THE COMPANY S CONSTITUTION
3. APPROVE, FOR THE PURPOSES OF LISTING RULE 7.4 Management For *Management Position Unknown No
OF AUSTRALIAN STOCK EXCHANGE LIMITED, TO ISSUE
OF CONVERTIBLE NOTES TO THE SUBSCRIBERS LISTED
IN THE ATTACHED EXPLANATORY MEMORANDUM, IN THE
NUMBERS SET OUT IN THE ATTACHED EXPLANATORY MEMORANDUM,
BEING A TOTAL OF 35,000 CONVERTIBLE NOTES AT
AN ISSUE PRICE OF USD 1,000 PER NOTE, CONVERTIBLE
INTO ORDINARY SHARE AT AUD 2.89 PER SHARE ON
THE TERMS AND CONDITIONS AS SPECIFIED
4. AUTHORIZE THE DIRECTORS, PURSUANT TO AND IN ACCORDANCE Management For *Management Position Unknown No
WITH SECTION 208 OF THE CORPORATION ACT 2001
CTH AND LISTING RULE 10.14 OF AUSTRALIAN STOCK
EXCHANGE LIMITED, TO GRANT TO MR. JAKE KLEIN
OPTIONS TO SUBSCRIBE FOR 150,000 FULLY PAID ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY AT AN EXERCISE
PRICE OF AUD 2.00 PER SHARE EXERCISABLE ON OR
BEFORE THE DATE THAT IS 5 YEARS FROM THE DATE
OF GRANT OF THE OPTIONS ON THE TERMS SET OUT
IN THE ATTACHED EXPLANATORY MEMORANDUM AND OTHERWISE
IN ACCORDANCE WITH THE SINO GOLD LIMITED ACN
093 518 579 EXECUTIVE AND EMPLOYEE OPTION PLAN
5. AUTHORIZE THE DIRECTORS, PURSUANT TO AND IN ACCORDANCE Management For *Management Position Unknown No
WITH SECTION 208 OF THE CORPORATION ACT 2001
CTH AND LISTING RULE 10.14 OF AUSTRALIAN STOCK
EXCHANGE LIMITED, TO GRANT TO MR. XU HANJING
OPTIONS TO SUBSCRIBE FOR 100,000 FULLY PAID ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY AT AN EXERCISE
PRICE OF AUD 2.00 PER SHARE EXERCISABLE ON OR
BEFORE THE DATE THAT IS 5 YEARS FROM THE DATE
OF GRANT OF THE OPTIONS ON THE TERMS SET OUT
IN THE ATTACHED EXPLANATORY MEMORANDUM AND OTHERWISE
IN ACCORDANCE WITH THE SINO GOLD LIMITED ACN
093 518 579 EXECUTIVE AND EMPLOYEE OPTION PLAN
6. AUTHORIZE THE DIRECTORS, PURSUANT TO AND IN ACCORDANCE Management For *Management Position Unknown No
WITH SECTION 208 OF THE CORPORATION ACT 2001
CTH AND LISTING RULE 10.14 OF AUSTRALIAN STOCK
EXCHANGE LIMITED, TO GRANT TO MR. ZHONG JIANGUO
OPTIONS TO SUBSCRIBE FOR 120,000 FULLY PAID ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY AT AN EXERCISE
PRICE OF AUD 2.00 PER SHARE EXERCISABLE ON OR
BEFORE THE DATE THAT IS 5 YEARS FROM THE DATE
OF GRANT OF THE OPTIONS ON THE TERMS SET OUT
IN THE ATTACHED EXPLANATORY MEMORANDUM AND OTHERWISE
IN ACCORDANCE WITH THE SINO GOLD LIMITED ACN
093 518 579 EXECUTIVE AND EMPLOYEE OPTION PLAN
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI G014 500,000 500,000 500,000 5/12/2005
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
TRANS-SIBERIAN GOLD PLC TSG.L EGM Meeting Date: 05/27/2005
Issuer: G90098107 ISIN: GB0033756866
SEDOL: B0131M6, 3375686
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
1. AUTHORIZE THE DIRECTORS, UNDER SECTION 80 OF Management For *Management Position Unknown No
THE COMPANIES ACT 1985 THE ACTPURSUANT TO ORDINARY
RESOLUTION 12(A)(I) WHICH WAS PASSED AT THE COMPANY S
AGM HELD ON 27 JUL 2004, TO THE ALLOT RELEVANT
SECURITIES IN CONNECTION WITH: A) THE SECOND
SUBSCRIPTION AS SPECIFIED AND WITH SUCH FURTHER
AMENDMENTS TO THE TERMS OF THE SECOND SUBSCRIPTION
AS THE DIRECTORS OF THE COMPANY MAY AGREE; AND
B) THE OPTION GRANTED TO ANGLOGOLD ASHANTI LIMITED
TO PREVENT THE DILUTION OF ITS SUBSCRIPTION FOR
NEW ORDINARY SHARES IN THE COMPANY AS SPECIFIED
THE ANGLOGOLD ASHANTI OPTION
S.2 AUTHORIZE THE DIRECTORS, UNDER SECTION 95 OF Management For *Management Position Unknown No
THE ACT PURSUANT TO RESOLUTION S.13(B)(II) WHICH
WAS PASSED AT THE COMPANY S AGM HELD ON 27 JUL
2004, TO THE ALLOT EQUITY SECURITIES IN CONNECTION
WITH: A) THE SECOND SUBSCRIPTION AS SPECIFIED
AND WITH SUCH FURTHER AMENDMENTS TO THE TERMS
OF THE SECOND SUBSCRIPTION AS THE DIRECTORS OF
THE COMPANY MAY AGREE; AND B) THE ANGLOGOLD ASHANTI
OPTION
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI G014 200,000 200,000 200,000 5/16/2005
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
HIGHLAND GOLD MINING LTD, ST HELLIER HGHGF.PK AGM Meeting Date: 05/31/2005
Issuer: G4472X101 ISIN: GB0032360173
SEDOL: 3236017, B02SV42, 7539369
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
1. ADOPT THE DIRECTORS REPORT AND ACCOUNTS FOR Management For *Management Position Unknown No
THE YE 31 DEC 2004
2. DECLARE A FINAL DIVIDEND OF USD 0.01 FOR EACH Management For *Management Position Unknown No
ORDINARY SHARE OF GBP 0.001 IN THE COMPANY
3. RE-ELECT MR. JAMES CROSS AS A DIRECTOR OF THE Management For *Management Position Unknown No
COMPANY, WHO RETIRES BY ROTATION
4. ELECT MR. TIM WADESON AS A DIRECTOR OF THE COMPANY Management For *Management Position Unknown No
5. ELECT MR. DAVID FISH AS A DIRECTOR OF THE COMPANY Management For *Management Position Unknown No
6. ELECT MR. ALEX DAVIDSON AS A DIRECTOR OF THE COMPANY Management For *Management Position Unknown No
7. RE-ELECT MR. CHRISTOPHER PALMER-TOMKINSON AS Management For *Management Position Unknown No
A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION
8. RE-ELECT MR. DUNCAN BAXTER AS A DIRECTOR OF THE Management For *Management Position Unknown No
COMPANY, WHO RETIRES BY ROTATION
9. RE-ELECT ERNST & YOUNG LLP AS THE AUDITORS OF Management For *Management Position Unknown No
THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT AGM
10. AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Management For *Management Position Unknown No
REMUNERATION
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI G014 500,000 500,000 500,000 5/17/2005
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
RIVER GOLD MINES LTD. RVGDF Special Meeting Date: 06/02/2005
Issuer: 76822W ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
01 ELECT DIRECTOR Management For For No
02 AUDITOR Management For For No
03 OPTION PLAN Management For For No
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI 997G014 105 25,000 25,000 25,000 5/24/2005
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
CRYSTALLEX INTERNATIONAL CORPORATION KRY Special Meeting Date: 06/24/2005
Issuer: 22942F ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO ELECT AS DIRECTORS OF THE CORPORATION THE Management For For No
EIGHT INDIVIDUALS IDENTIFIED AS MANAGEMENT S
PROPOSED NOMINEES IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Management For For No
OF THE CORPORATION FOR THE ENSUING YEAR AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION
TO FIX THEIR REMUNERATION.
03 TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, Management For For No
WITH OR WITHOUT VARIATION, A RESOLUTION IN THE
FORM ATTACHED AS SCHEDULE A TO THE MANAGEMENT
INFORMATION CIRCULAR ACCOMPANYING THE NOTICE
OF MEETING AMENDING THE INCENTIVE SHARE OPTION
PLAN OF THE CORPORATION.
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI 997G014 101 876,700 876,700 876,700 6/16/2005
GOLD
FUND
- ------------------------------------------------------------------------------------------------------------------------------------
MONTERRICO METALS PLC, LONDON MMTLF.PK AGM Meeting Date: 06/27/2005
Issuer: G6212B109 ISIN: GB0031695009
SEDOL: B02SZF1, 3169500
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against Contrary to
Number Proposal Type Cast Mgmt. Policy
- ------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY Management For *Management Position Unknown No
REPORTS
2.1 RE-ELECT MR. JAMES MANCUSO AS A DIRECTOR Management For *Management Position Unknown No
2.2 ELECT MR. EILEEN CARR AS A DIRECTOR Management For *Management Position Unknown No
2.3 ELECT MR. MICHAEL PRICE AS A DIRECTOR Management For *Management Position Unknown No
3. RE-APPOINT GRANT THORNTON UK LLP AS THE AUDITORS Management For *Management Position Unknown No
AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION
4. GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED Management For *Management Position Unknown No
SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF GBP 7,753,035
5. GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED Management Against *Management Position Unknown No
SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF GBP 224,696
6. GRANT AUTHORITY TO MAKE MARKET PURCHASE OF 2,246,965 Management For *Management Position Unknown No
ORDINARY SHARES
7. AMEND MONTERRICO METALS PLC UNAPPROVED SHARE Management For *Management Position Unknown No
OPTION SCHEME
8. APPROVE TO GRANT OPTIONS TO MR. MICHAEL PRICE Management For *Management Position Unknown No
Custodian Stock Ballot Voted Holdings Vote
Account Name Account Class Shares Shares Shares Date
- ------------------------------------------------------------------------------------------------------------------------------------
GABELLI G014 258,333 258,333 258,333 6/15/2005
GOLD
FUND
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant Gabelli Gold Fund, Inc.
---------------------------------------------------------------------
By (Signature and Title)* /s/ Bruce N. Alpert
--------------------------------------------------------
Bruce N. Alpert, Principal Executive Officer
Date August 30, 2005
----------------------------------------------------------------------------
*Print the name and title of each signing officer under his or her signature.