EX-1 3 a2125529zex-1.htm EXHIBIT 1
QuickLinks -- Click here to rapidly navigate through this document

Exhibit 1

Durban Roodepoort Deep, Limited
(Incorporated in the Republic of South Africa)
(Registration number 1895/000926/06)
(Share code: DUR)
(ISIN: ZAE 000015079)
(ARBN number: 086 277 616)
(NASDAQ Trading Symbol: DROOY)
("DRD" or "the company")

RESULTS OF ANNUAL GENERAL MEETING

        At the annual general meeting of DRD shareholders held on Friday, 28 November 2003, all the resolutions as set out in the notice of annual general meeting were passed by the requisite majorities.

        Details in respect of these resolutions are set out below.

				Total number of votes		Votes in favour
		Ordinary business
1		To adopt the annual financial statements for the twelve months ended 30 June 2003		185 614 757		99.40	%
2		To re-appoint the auditors in accordance with the company's Articles of Association		185 614 757		99.36	%
3 A		To re-elect Mr MM Wellesley-Wood as a director of the company		185 614 757		99.42	%
3 B		To re-elect Mr IL Murray as a director of the company		185 614 757		99.40	%
3 C		To re-elect Mr RP Hume as a director of the company		185 614 757		99.41	%
3 D		To re-elect Mr A Lubbe as an alternate director of the company		185 614 757		98.83	%
3 E		To re-elect Mr DT van der Mescht as an alternate director of the company		185 614 757		99.03	%
		Special business
4		Ordinary resolution 1		185 614 757		93.99	%
5		Ordinary resolution 2		185 614 757		94.31	%
6		Ordinary resolution 3		185 614 757		91.91	%
7		Ordinary resolution 4		185 614 757		91.90	%
8		Special resolution 1		185 614 757		92.14	%
9		Special resolution 2		185 614 757		89.24	%
10		Special resolution 3		185 614 757		92.68	%
11		Special resolution 4		185 614 757		98.75	%

Johannesburg
28 November 2003

Sponsor
Standard Corporate & Merchant Bank
(A division of The Standard Bank of South Africa Limited)

(Registration number 1962/000738/06)

2

QuickLinks

Exhibit 1