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Delrand Resources Ltd - Results Of The Annual Meeting Of Shareholders Held On 22 June 2012

Release Date: 13/07/2012 14:25:00      Code(s): DRN
                 (formerly BRC DIAMONDCORE LTD.)
                         (Incorporated in Canada)
                      (Corporation number 627115-4)
             Share code: DRN      ISIN Number: CA2472671072
                   (Delrand or the "Company")


 Shareholders are advised that at the annual meeting of
 shareholders of the Company held on Friday, 22 June 2012, the
 resolutions relating to the below mentioned matters presented
 in the notice of annual meeting posted to shareholders on 31
 May 2012, were all passed.

 The matters were as follows:

    1. The election of the following nominees as directors of
       the Company to hold office until the close of the next
       annual meeting of shareholders of the Company unless such
       office is earlier vacated in accordance with the by-laws
       of the Company:

       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
       Accountants and Licensed Public Accountants, as the
       auditors of the Company, to hold office until the close
       of the next annual meeting of shareholders of the Company
       at such remuneration as may be fixed by the directors of
       the Company.

 13 July 2012

 Arcay Moela Sponsors (Pty) Ltd
Date: 13/07/2012 02:25:00 Supplied by www.sharenet.co.za                     
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