STIL Stilfontein Gold Mining Co Ld

Results of Adjourned AGM STILFONTEIN GOLD MINING COMPANY LIMITED (INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA) (REGISTRATION NUMBER 1949/033412/06) ISIN: ZAE000007118 SHARE CODE: STI ("STILFONTEIN" OR "THE COMPANY") RESULTS OF ADJOURNED ANNUAL GENERAL MEETING ("AGM") Shareholders are referred to the announcement published by the company on SENS on Monday, 29 November 2004. In this announcement it was advised that the annual general meeting of the company which was originally scheduled for Thursday, 25 November 2004 at 9:30, as per the 2004 notice of AGM ("the notice"), had been adjourned in terms of section 192 of the Companies Act, 1973 (Act 61 of 1973), as amended, until Wednesday, 15 December 2004 at 10:00. Shareholders are now advised that the special resolution as contained in the notice regarding the adoption of new articles of association for the company was approved by the requisite majority of shareholders. Accordingly all resolutions in the notice have now been approved by shareholders. Johannesburg 21 December 2004 Sponsor SASFIN CORPORATE FINANCE A DIVISION OF SASFIN BANK LIMITED END

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