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Notice to members
|Notice is hereby given that the 55th annual general
meeting of members of AngloGold Limited will be held at the Auditorium, Ground Floor,
Johannesburg Stock Exchange, 17 Diagonal Street, Johannesburg, on Friday, 30 April 1999 at
10:00 for the following business:
1. To receive and consider the statutory annual financial statements for the year ended 31 December 1998.
2. To re-elect directors in accordance with the provisions of the company's articles of association.
3. To consider and, if deemed fit, to pass, with or without modification, the following ordinary resolution: 'That subject to the provisions of the Companies Act, 1973, as amended, and the Listings Requirements of the Johannesburg Stock Exchange, the directors are hereby authorised to allot and issue in their discretion all the remaining authorised but unissued ordinary share capital of the company for such purposes as they may determine, after setting aside so many shares as may be required to be allotted and issued by the company pursuant to the Share Incentive Scheme.'
4. To consider and, if deemed fit, to pass, with or without modification, the following ordinary resolution: 'That in terms of the Listings Requirements of the Johannesburg Stock Exchange, the directors are hereby authorised to issue the unissued ordinary shares of 50 cents each (after setting aside so many shares as may be required to be allotted and issued by the company pursuant to the Share Incentive Scheme) for cash, without restrictions as to whom the shares will be issued, as and when suitable opportunities arise, subject to the following conditions:
As more than 35 per cent of the company's issued capital is in the hands of the public, as defined by the Johannesburg Stock Exchange, the approval of a 75 per cent majority of the votes cast by shareholders present or represented by proxy at the meeting is required for this ordinary resolution to become effective.
A member entitled to attend and vote at the meeting may appoint one or more proxies to attend, speak and, on a poll, vote in his/her stead. A proxy need not be a member of the company. A form of proxy accompanies this report.
By order of the board
R N Duffy
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