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Bcd - Delrand Resources Limited - Annual And Special Meeting Of

Release Date: 09/09/2011 14:00:52      Code(s): DRN
BCD - Delrand Resources Limited - Annual and special meeting of                 
shareholders of Delrand Resources Limited (the "Corporation") held on           
September 6, 2011                                                               
DELRAND RESOURCES LIMITED                                                       
(formerly, BRC DiamondCore Ltd.)                                                
(Incorporated in Canada)                                                        
(Corporation number 627115-4)                                                   
Share code: BCD & ISIN Number: CA05565C1095                                     
("BRC DiamondCore" or "the Company")                                            
Annual and Special Meeting of Shareholders of Delrand Resources Limited         
(the "Corporation") held on September 6, 2011 (the "Meeting")                   
REPORT OF VOTING RESULTS                                                        
National Instrument 51-102 - Continuous Disclosure Obligations (section         
11.3)                                                                           
The following matters were put to a vote by show of hands at the Meeting:       
Outcome of Vote      
The election of the following nominees as directors of      Carried             
the Corporation to hold office until the close of the                           
next annual meeting of shareholders of the Corporation                          
unless such office is earlier vacated in accordance with                        
the by-laws of the Corporation:                                                 
Maurice J. Colson                                                               
Michiel C. J. de Wit                                                            
Geoffrey G. Farr                                                                
Arnold T. Kondrat                                                               
Brian P. Scallan                                                                
Stephen C. Thomson                                                              
Simon F. W. Village                                                             
William R. Wilson.                                                              
2. The reappointment of Deloitte & Touche llp, Chartered    Carried             
Accountants, as the auditors of the Corporation, to hold                        
office until the close of the next annual meeting of                            
shareholders of the Corporation at such remuneration as                         
may be fixed by the directors of the Corporation.                               
Approving, confirming and ratifying the establishment of    Carried             
a new stock option plan for the Corporation.                                    
Johannesburg                                                                    
09 September 2011                                                               
Sponsor                                                                         
Arcay Moela Sponsors (Proprietary) Limited                                      
(Registration number 2006/033725/07)                                            
Date: 09/09/2011 14:00:52 Supplied by www.sharenet.co.za                     
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