Media releases

Notice of general meeting

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


  1. INTRODUCTION AND RATIONALE FOR CONVENING A GENERAL MEETING
    The board of directors of DRD (“the board”) is of the view that the number of authorised ordinary no par value shares (“shares”) is insufficient to facilitate the company’s acquisition and growth strategies. The board is therefore seeking the approval of DRD shareholders to increase the authorised no par value share capital of DRD by an additional 300 000 000 shares to 600 000 000 shares.


  2. GENERAL MEETING
    A general meeting of DRD shareholders is to be held at 11:00 (South African time) on Tuesday, 28 September 2004 at 45 Empire Road, Parktown, Johannesburg to consider and, if deemed fit, to pass, without modification, such resolutions as are necessary to create the additional shares and allow the board to issue such shares, subject to the limitations imposed by the Listings Requirements of the JSE Securities Exchange South Africa and the other exchanges on which the company’s shares are listed.


  3. IMPORTANT DATES AND TIMES
    The following dates and times apply to DRD shareholders with respect to the general meeting:
      2004
    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

    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

    General meeting of shareholders to be held at 11:00 (South African time) on Tuesday, 28 September

    Results of the general meeting published on SENS and released to the relevant stock exchanges Tuesday, 28 September

    Results of the general meeting published in the South African press Wednesday, 29 September



    The above dates and times are subject to change. Any such change will be published on SENS, on the relevant stock exchanges and in the South African press.


  4. CIRCULAR
    A circular containing a notice convening the general meeting will be posted to DRD shareholders on or about 27 August 2004.

Johannesburg
27 August 2004

 

Investment bank and sponsor
Standard Bank

Attorneys
Bowman Gilfillan Inc
(Registration number 1998/021409/21)

COOKIES: This site uses cookies to enhance your website experience. See our privacy policy for further details.