Media releases

Results of the annual general meeting

Details

Published: Monday, 03 December 2012 02:00

DRDGOLD shareholders are advised that at the annual general meeting of Shareholders held on Friday, 30 November 2012, all the ordinary and special resolutions as set out in the notice of AGM dated 17 September 2012, were approved by the requisite majority of Shareholders present.

DRDGOLD shareholders (“Shareholders”) are advised that at the annual general meeting (“AGM”) of Shareholders held on Friday, 30 November 2012, all the ordinary and special resolutions as set out in the notice of AGM dated 17 September 2012, were approved by the requisite majority of Shareholders present thereat and represented by proxy, with the exception of special resolution number 4 relating to the proposed annual retainer fee for non-executive directors and special resolution number 5 relating to the issue of shares to Mr Craig Barnes in terms of the DRDGOLD (1996) Share Option Scheme, both of which were withdrawn.

Roodepoort
03 December 2012

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