General Meeting 28 September 2004
Durban Roodepoort Deep, Limited
(Incorporated in the Republic of South Africa)
(Registration number 1895/000926/06)
(ARBN number: 086 277 616)
(NASDAQ trading symbol: DROOY)
(Share code: DUR)
(ISIN: ZAE 000015079)
(“DRD” or “the company”)
NOTICE OF GENERAL MEETING
2004 | |
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Last day to lodge forms of proxy at the relevant transfer secretaries of DRD for the general meeting by 11:00 (South African time) on | Wednesday, 22 September |
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Last day to lodge notice of direction with CHESS Depositary Nominees Proprietary Limited for the general meeting by 17:00 (Western Australian Time) on | Thursday, 23 September |
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General meeting of shareholders to be held at 11:00 (South African time) on | Tuesday, 28 September |
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Results of the general meeting published on SENS and released to the relevant stock exchanges | Tuesday, 28 September |
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Results of the general meeting published in the South African press | Wednesday, 29 September |
Johannesburg
27 August 2004
Investment bank and sponsor
Standard Bank
Attorneys
Bowman Gilfillan Inc
(Registration number 1998/021409/21)
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