FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-03114

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Select Portfolios

Fund Name: Select Gold Portfolio

82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)

ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000

DATE OF FISCAL YEAR END: FEBRUARY 29

DATE OF REPORTING PERIOD: 06/30/2004

SIGNATURES

PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.

Fidelity Select Portfolios

BY:  /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/26/2004 10:52:05 AM

EXHIBIT A

VOTE SUMMARY REPORT
Select Gold Portfolio
07/01/2003 - 06/30/2004

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

ISSUER NAME: ABER DIAMOND CORP MEETING DATE: 07/18/2003
TICKER: --     SECURITY ID: 002893105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR T HE FYE 31 JAN 2003, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON THE AUDI TED FINANCIAL STATEMENTS	N/A	N/A	N/A
2	ELECT MR. JAMES N. FERNANDEZ AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT A NNUAL MEETING	Management	Unknown	For
3	ELECT MR. ROBERT A. GANNICOTT AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT ANNUAL MEETING	Management	Unknown	For
4	ELECT MR. JOHN C. LAMACRAFT AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AN NUAL MEETING	Management	Unknown	For
5	ELECT MR. THOMAS J. O NEILL AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT A NNUAL MEETING	Management	Unknown	For
6	ELECT MR. J. ROGER B. PHILLIMORE AS A DIRECTOR OF THE CORPORATION UNTIL THE NE XT ANNUAL MEETING	Management	Unknown	For
7	ELECT MR. D. GRENVILLE THOMAS AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT ANNUAL MEETING	Management	Unknown	For
8	ELECT MS. EIRA M. THOMAS AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT ANNUA L MEETING	Management	Unknown	For
9	ELECT MR. LARS-ERIC JOHANSSON AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT ANNUAL MEETING	Management	Unknown	For
10	RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
11	TRANSACT OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: ABER DIAMOND CORP MEETING DATE: 06/22/2004
TICKER: --     SECURITY ID: 002893105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 JAN 2004, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON COLLECTIVELY THE AUDITED FINANCIAL STATEMENTS	N/A	N/A	N/A
2	ELECT MR. JAMES N. FERNANDEZ AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGM OR UNTIL THEIR SUCCESSORS ARE ELECTED	Management	Unknown	For
3	ELECT MR. ROBERT A. GANNICOTT AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXTAGM OR UNTIL THEIR SUCCESSORS ARE ELECTED	Management	Unknown	For
4	ELECT MR. LARS-ERIC JOHANSSON AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXTAGM OR UNTIL THEIR SUCCESSORS ARE ELECTED	Management	Unknown	For
5	ELECT MR. THOMAS J. O NEILL AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGM OR UNTIL THEIR SUCCESSORS ARE ELECTED	Management	Unknown	For
6	ELECT MR. J. ROGER B. PHILLIMORE AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGM OR UNTIL THEIR SUCCESSORS ARE ELECTED	Management	Unknown	For
7	ELECT MR. D. GRENVILLE THOMAS AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXTAGM OR UNTIL THEIR SUCCESSORS ARE ELECTED	Management	Unknown	For
8	ELECT MR. EIRA M. THOMAS AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGM OR UNTIL THEIR SUCCESSORS ARE ELECTED	Management	Unknown	For
9	RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
10	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: AFRICAN RAINBOW MINERALS GOLD LTD MEETING DATE: 09/01/2003
TICKER: --     SECURITY ID: S0166D101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE SCHEME ARRANGEMENT, WHICH UPON IMPLEMENTATION WILL RESULT IN HARMO NY BECOMING THE OWNER OF THE ENTIRE ISSUED CAPITAL OF AFRICAN RAINBOW MINERALS GOLD LIMITED	Management	Unknown	For

ISSUER NAME: AGNICO EAGLE MINES LTD MEETING DATE: 05/28/2004
TICKER: --     SECURITY ID: 008474108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2003 AND THE AUDITORS REPORT ON THE STATEMENTS	N/A	N/A	N/A
2	ELECT DR. LEANNE M. BAKER AS A DIRECTOR UNTIL THE NEXT AGM OF THE CORPORATION	Management	Unknown	For
3	ELECT MR. DOUGLAS R. BEAUMON AS A DIRECTOR UNTIL THE NEXT AGM OF THE CORPORATION	Management	Unknown	For
4	ELECT MR. SEAN BOYD AS A DIRECTOR UNTIL THE NEXT AGM OF THE CORPORATION	Management	Unknown	For
5	ELECT DR. ALAN GREEN AS A DIRECTOR UNTIL THE NEXT AGM OF THE CORPORATION	Management	Unknown	For
6	ELECT MR. BERNARD KRAFT AS A DIRECTOR UNTIL THE NEXT AGM OF THE CORPORATION	Management	Unknown	For
7	ELECT MR. MEL LEIDERMAN AS A DIRECTOR UNTIL THE NEXT AGM OF THE CORPORATION	Management	Unknown	For
8	ELECT MR. MEL LEIDERMAN AS A DIRECTOR UNTIL THE NEXT AGM OF THE CORPORATION	Management	Unknown	For
9	ELECT MR. ERNEST SHERIFF AS A DIRECTOR UNTIL THE NEXT AGM OF THE CORPORATION	Management	Unknown	For
10	APPOINT ERNST & YOUNG LLP AS THE CORPORATION S AUDITORS AND AUTHORIZE THE DIRECTOR TO FIX THEIR REMUNERATION	Management	Unknown	For
11	APPROVE THE AMENDMENTS TO THE CORPORATION S STOCK OPTION PLAN, TO: 1) INCREASE THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UNDER THE STOCK OPTION PLAN BY 2,000,000 SHARES FROM 8,000,000 TO 10,000,000 COMMON SHARES; 2) SHORTEN THE MAXIMUM TERM OF OPTIONS FROM 10 TO 5 YEARS AFTER THE DATE OF GRANT; 3) INTRODUCE MANDATORY DELAYED VESTING OF OPTIONS; AND 4) LIMIT THE NUMBER OF STOCK OPTIONS ISSUED IN ANY 1 YEAR TO 1% OF THE CORPORATION S OUTSTANDING SHARES; AND CONDITIONAL UPON THE PASSING OF ...	Management	Unknown	For
12	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: AGNICO-EAGLE MINES LIMITED MEETING DATE: 05/28/2004
TICKER: AEM     SECURITY ID: 008474108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT LEANNE M. BAKER AS A DIRECTOR	Management	For	For
1.2	ELECT DOUGLAS R. BEAUMONT AS A DIRECTOR	Management	For	For
1.3	ELECT SEAN BOYD AS A DIRECTOR	Management	For	For
1.4	ELECT ALAN GREEN AS A DIRECTOR	Management	For	For
1.5	ELECT BERNARD KRAFT AS A DIRECTOR	Management	For	For
1.6	ELECT MEL LEIDERMAN AS A DIRECTOR	Management	For	For
1.7	ELECT JAMES D. NASSO AS A DIRECTOR	Management	For	For
1.8	ELECT ERNEST SHERIFF AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.	Management	For	For
3	THE STOCK OPTION PLAN RESOLUTION.	Management	For	For

ISSUER NAME: APEX SILVER MINES LIMITED MEETING DATE: 05/27/2004
TICKER: SIL     SECURITY ID: G04074103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT HARRY M. CONGER AS A DIRECTOR	Management	For	For
1.2	ELECT CHARLES L. HANSARD AS A DIRECTOR	Management	For	For
1.3	ELECT CHARLES B. SMITH AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN	Management	For	Against
3	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS	Management	For	For

ISSUER NAME: APOLLO GOLD CORP MEETING DATE: 05/20/2004
TICKER: --     SECURITY ID: 03761E102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 DEC 2003, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	N/A	N/A	N/A
2	ELECT MR. G. MICHAEL HOBART AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
3	ELECT MR. R. DAVID RUSSELL AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
4	ELECT MR. GERALD J. SCHISSLER AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
5	ELECT MR. CHARLES STOTT AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
6	ELECT MR. G.W. THOMPSON AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
7	ELECT MR. W.S. VAUGHAN AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
8	ELECT MR. ROBERT A. WATTS AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
9	RE-APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
10	APPROVE THE ISSUANCE BY THE CORPORATION OF ONE OR MORE PRIVATE PLACEMENTS DURING THE 12 MONTHS PERIOD COMMENCING ON 20 MAY 2004 OF SUCH NUMBER OF SECURITIES THAT WOULD RESULT IN THE CORPORATION ISSUING OR MAKING ISSUABLE UP TO 79,017,575 COMMON SHARES IN THE CAPITAL OF THE CORPORATION; AND AUTHORIZE ANY ONE OFFICER OR ONE DIRECTOR OF THE CORPORATION TO DO AND PERFORM ALL THINGS, INCLUDING, THE EXECUTION OF DOCUMENTS WHICH MAY NECESSARY OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION	Management	Unknown	For
11	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: AQUARIUS PLATINUM LTD MEETING DATE: 10/27/2003
TICKER: --     SECURITY ID: G0440M102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RE-ELECT MR. JAMES SLADE AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH COMPANY S BYE-LAWS	Management	Unknown	For
2	RE-ELECT MR. NICHOLAS SIBLEY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDA NCE WITH COMPANY S BYE-LAWS	Management	Unknown	For
3	RE-APPOINT ERNST & YOUNG AS THE COMPANY S AUDITOR UNTIL THE CLOSE OF THE NEXT AGM AT A FEE TO BE AGREED BY THE DIRECTORS	Management	Unknown	For
4	APPROVE TO CREATE A CLASS OF PREFERENCE SHARES	Management	Unknown	Against

ISSUER NAME: AURIZON MINES LTD MEETING DATE: 06/15/2004
TICKER: --     SECURITY ID: 05155P106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND APPROVE THE REPORT OF THE DIRECTORS TO THE MEMBERS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY ALONG WITH THE AUDITORS REPORT THEREON FOR THE FYE 31 DEC 2003	N/A	N/A	N/A
2	APPROVE TO FIX THE NUMBER OF DIRECTORS AT 9	Management	Unknown	For
3	ELECT MR. BRIAN S. MOORHOUSE AS A DIRECTOR OF THE COMPANY FOR A TERM EXPIRINGAT THE THIRD NEXT FOLLOWING AGM	Management	Unknown	For
4	ELECT MR. RICHARD FAUCHER AS A DIRECTOR OF THE COMPANY FOR A TERM EXPIRING ATTHE NEXT FOLLOWING AGM	Management	Unknown	For
5	ELECT MR. ROBERT NORMAND AS A DIRECTOR OF THE COMPANY FOR A TERM EXPIRING AT THE NEXT FOLLOWING AGM	Management	Unknown	For
6	APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OFTHE COMPANY FOR THE ENSUING YEAR	Management	Unknown	For
7	AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS	Management	Unknown	For
8	APPROVE THE CONTINUATION OF THE COMPANY S SHAREHOLDER RIGHTS PLAN AND ITS AMENDMENT AND RESTATEMENT	Management	Unknown	For
9	RATIFY AND APPROVE THE ISSUANCE BY THE COMPANY OF SUCH NUMBER OF SECURITIES AS WOULD RESULT IN THE COMPANY ISSUING OR MAKING ISSUABLE A NUMBER OF COMMON SHARES TOTALING UP TO 100% OF THE NUMBER OF ISSUED AND OUTSTANDING COMMON SHARES AS AT 30 APR 2004	Management	Unknown	For
10	APPROVE A NEW STOCK OPTION PLAN	Management	Unknown	Against
11	TRANSACT ANY OTHER BUSINESS	Management	Unknown	Against

ISSUER NAME: AVGOLD LTD MEETING DATE: 10/10/2003
TICKER: --     SECURITY ID: S83047100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 30 JUN 2003	Management	Unknown	For
2	RE-ELECT MR. G.S. POTGIETER, WHO RETIRES BY ROTATION	Management	Unknown	For
3	RE-ELECT MR. R.P. MENELL, WHO RETIRES BY ROTATION	Management	Unknown	For
4	RE-ELECT MR. M. ARNOLD, WHO RETIRES BY ROTATION	Management	Unknown	For
5	APPROVE TO RAISE THE REMUNERATION OF THE CHAIRMAN FROM ZAR 55,000 TO ZAR 90,00 0 PER ANNUM AND THAT OF THE DIRECTORS FROM ZAR 40,000 TO ZAR 70,000	Management	Unknown	For
6	TRANSACT ANY OTHER BUSINESS	Management	Unknown	Abstain

ISSUER NAME: AVGOLD LTD MEETING DATE: 05/03/2004
TICKER: --     SECURITY ID: S83047100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE SCHEME; UPON IMPLEMENTATION HARMONY WILL BECOME THE OWNER OF THE ENTIRE ISSUED SHARE CAPITAL OF THE APPLICANT AND THE SCHEME PARTICIPANTS WILL RECEIVE 1 HARMONY SHARE FOR EVERY 10 SHARES HELD	Management	Unknown	For

ISSUER NAME: BEMA GOLD CORP MEETING DATE: 06/23/2004
TICKER: --     SECURITY ID: 08135F107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE REPORT OF THE DIRECTORS	N/A	N/A	N/A
2	RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 DEC 2003 (WITH COMPARATIVE STATEMENTS RELATING TO THE PRECEDING FISCAL PERIOD) TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	N/A	N/A	N/A
3	ELECT MR. CLIVE T. JOHNSON AS A DIRECTOR	Management	Unknown	For
4	ELECT MR. R. STUART ANGUS AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. BARRY D. RAYMENT AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. COLE E. MCFARLAND AS A DIRECTOR	Management	Unknown	For
7	ELECT MR. EULOGIO PEREZ-COTAPOS AS A DIRECTOR	Management	Unknown	For
8	ELECT MR. THOMAS I.A. ALLEN AS A DIRECTOR	Management	Unknown	For
9	ELECT MR. JERRY R. KORPAN AS A DIRECTOR	Management	Unknown	For
10	ELECT MR. ROBERT M.D. CROSS AS A DIRECTOR	Management	Unknown	For
11	ELECT MR. ROBERT J. GAYTON AS A DIRECTOR	Management	Unknown	For
12	APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION	Management	Unknown	For
13	APPROVE THE AMENDMENT TO THE CORPORATION S INCENTIVE STOCK OPTION PLAN (AS ADOPTED BY THE SHAREHOLDERS ON 24 MAY 1995 AND AMENDED ON 10 SEP 1997, 9 JUN 1999, 28 JUN 2002, AND ON 11 JUN 2003 (THE PLAN )) TO INCREASE THE MAXIMUM NUMBER OF SHARES RESERVED FOR STOCK OPTIONS UNDER THE PLAN BY AN ADDITIONAL 9,000,000 SHARES	Management	Unknown	Against
14	APPROVE THE AMENDMENT OF THE CORPORATION S INCENTIVE STOCK OPTION PLAN AUTHORIZING THE EXTENSION TO THE EXPIRY DATE OF INCENTIVE STOCK OPTIONS HELD BY INSIDERS OF THE CORPORATION WHICH MAY EXPIRE DURING A RESTRICTED TRADING PERIOD, IMPOSED ON THE CORPORATION BY SECURITIES REGULATORY AUTHORITIES ( BLACKOUT PERIOD ), TO PROVIDE SUCH OPTIONEES AN EXTENSION TO THE RIGHT TO EXERCISE SUCH OPTIONS FOR A PERIOD OF 10 BUSINESS DAYS COMMENCING ON THE FIRST BUSINESS DAY AFTER THE EXPIRY DATE OF THE BLACKOU...	Management	Unknown	For
15	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: CHESAPEAKE GOLD CORP MEETING DATE: 06/29/2004
TICKER: --     SECURITY ID: 165184102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE ANNUAL REPORT OF THE DIRECTORS TO THE SHAREHOLDERS	N/A	N/A	N/A
2	RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2003 WITH THE AUDITOR S REPORT THEREON	N/A	N/A	N/A
3	ELECT MR. P. RANDY REIFEL AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
4	ELECT MR. GERALD L. SNEDDON AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
5	ELECT MR. JOHN PERSTON AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
6	ELECT MR. DANIEL J. KUNZ AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
7	APPOINT MOEN & COMPANY, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANYUNTIL THE NEXT AGM OF THE SHAREHOLDERS	Management	Unknown	For
8	AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION	Management	Unknown	For
9	TRANSACT OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: COMPANIA DE MINAS BUENAVENTURA SA BUENA MEETING DATE: 03/26/2004
TICKER: --     SECURITY ID: P66805147
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2003	Management	Unknown	For
2	APPOINT THE EXTERNAL AUDITORS FOR THE FY 2004	Management	Unknown	For
3	APPROVE TO PAY A CASH DIVIDEND PAYMENT OF USD 0.16 PER SHARE	Management	Unknown	For

ISSUER NAME: DURBAN ROODEPOORT DEEP, LIMITED MEETING DATE: 11/28/2003
TICKER: DROOY     SECURITY ID: 266597301
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO ADOPT THE AUDITED ANNUAL FINANCIAL STATEMENTS FOR THE TWELVE MONTHS ENDED 30 JUNE 2003	Management	Unknown	For
2	TO RE-APPOINT THE AUDITORS IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
3.1	ELECT MR. MM WELLESLEY WOOD AS A DIRECTOR	Management	For	For
3.2	ELECT MR. IL MURRAY AS A DIRECTOR	Management	For	For
3.3	ELECT MR. RP HUME AS A DIRECTOR	Management	For	For
4	TO RE-ELECT MR. A LUBBE AS AN ALTERNATE DIRECTOR OF THE COMPANY	Management	Unknown	For
5	TO RE-ELECT MR. DT VAN DER MESCHT AS AN ALTERNATE DIRECTOR OF THE COMPANY	Management	Unknown	For
6	TO PLACE ALL UNISSUED SHARES IN THE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS AS A GENERAL AUTHORITY	Management	Unknown	For
7	TO AUTHORISE THE PLACEMENT OF ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS, TO ALLOT AND ISSUE ORDINARY SHARES FOR CASH	Management	Unknown	For
8	TO APPROVE THE ALLOTMENT AND ISSUE TO ANY DIRECTOR IN TERMS OF THE DURBAN ROODEPOORT DEEP (1996) SHARE OPTION SCHEME	Management	Unknown	For
9	TO APPROVE THE ISSUE OF SHARES TO NON-EXECUTIVE DIRECTORS IN TERMS OF THE DURBAN ROODEPOORT DEEP (1996) SHARE OPTION SCHEME	Management	Unknown	For
10	TO APPROVE AND RATIFY THE ALLOTMENT AND ISSUE OF EMPLOYEE SHARE OPTIONS TO NON-EXECUTIVE DIRECTORS IN TERMS OF SECTION 223	Management	Unknown	For
11	TO AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES IN TERMS OF SECTION 82(1)	Management	Unknown	Against
12	TO RATIFY THE ALLOTMENT AND ISSUE OF CERTAIN ORDINARY SHARES TO COMPLY WITH THE REQUIREMENTS OF SECTION 82(1)	Management	Unknown	For
13	TO AUTHORISE THE DIRECTORS TO APPROVE THE REPURCHASE BY THE COMPANY OR ITS SUBSIDIARIES OF ITS OWN SHARES	Management	Unknown	For

ISSUER NAME: ELDORADO GOLD CORP MEETING DATE: 05/13/2004
TICKER: --     SECURITY ID: 284902103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2003	N/A	N/A	N/A
2	ELECT MR. JOHN S. AUSTON AS A DIRECTOR	Management	Unknown	For
3	ELECT MR. K. ROSS CORY AS A DIRECTOR	Management	Unknown	For
4	ELECT MR. ROBERT R. GILMORE AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. WAYNE D. LENDON AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. HUGH C. MORRIS AS A DIRECTOR	Management	Unknown	For
7	ELECT MR. PAUL N. WRIGHT AS A DIRECTOR	Management	Unknown	For
8	APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, VANCOUVER, AS THE AUDITORS OF THE COMPANY	Management	Unknown	For
9	AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS	Management	Unknown	For
10	APPROVE THAT: 1) THE D & O PLAN BE AMENDED TO PROVIDE THAT THE MAXIMUM NUMBEROF COMMON SHARES THAT MAY BE ISSUED PURSUANT TO OPTIONS GRANTED UNDER THE D & O PLAN, AS SET OUT IN SECTION 4.1 OF THE D & O PLAN BE INCREASED FROM 7,000,000 COMMON SHARES TO 7,637,200 COMMON SHARES; AND 2) ANY OFFICER OF THE COMPANY BE AUTHORIZED AND DIRECTED, FOR AND ON BEHALF OF THE COMPANY, TO EXECUTE AND DELIVER OR FILE SUCH DOCUMENTS AND INSTRUMENTS AND TO DO ALL SUCH OTHER ACTS AND THINGS AS ARE REQUIRED OR AS SU...	Management	Unknown	For
11	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: FIDELITY CASH CENTRAL FUND MEETING DATE: 04/14/2004
TICKER: --     SECURITY ID: 31635A105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO AMEND THE TRUST INSTRUMENT TO ALLOW THE BOARD OF TRUSTEES, IF PERMITTED BY APPLICABLE LAW, TO AUTHORIZE FUND MERGERS WITHOUT SHAREHOLDER APPROVAL.	Management	For	For
2.1	ELECT J. MICHAEL COOK AS A DIRECTOR	Management	For	For
2.2	ELECT RALPH F. COX AS A DIRECTOR	Management	For	For
2.3	ELECT LAURA B. CRONIN AS A DIRECTOR	Management	For	For
2.4	ELECT ROBERT M. GATES AS A DIRECTOR	Management	For	For
2.5	ELECT GEORGE H. HEILMEIER AS A DIRECTOR	Management	For	For
2.6	ELECT ABIGAIL P. JOHNSON AS A DIRECTOR	Management	For	For
2.7	ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR	Management	For	For
2.8	ELECT DONALD J. KIRK AS A DIRECTOR	Management	For	For
2.9	ELECT MARIE L. KNOWLES AS A DIRECTOR	Management	For	For
2.10	ELECT NED C. LAUTENBACH AS A DIRECTOR	Management	For	For
2.11	ELECT MARVIN L. MANN AS A DIRECTOR	Management	For	For
2.12	ELECT WILLIAM O. MCCOY AS A DIRECTOR	Management	For	For
2.13	ELECT ROBERT L. REYNOLDS AS A DIRECTOR	Management	For	For
2.14	ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR	Management	For	For

ISSUER NAME: FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: 04/14/2004
TICKER: --     SECURITY ID: 31635A303
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO AMEND THE DECLARATION OF TRUST TO ALLOW THE BOARD OF TRUSTEES, IF PERMITTED BY APPLICABLE LAW, TO AUTHORIZE FUND MERGERS WITHOUT SHAREHOLDER APPROVAL.	Management	For	For
2.1	ELECT J. MICHAEL COOK AS A DIRECTOR	Management	For	For
2.2	ELECT RALPH F. COX AS A DIRECTOR	Management	For	For
2.3	ELECT LAURA B. CRONIN AS A DIRECTOR	Management	For	For
2.4	ELECT ROBERT M. GATES AS A DIRECTOR	Management	For	For
2.5	ELECT GEORGE H. HEILMEIER AS A DIRECTOR	Management	For	For
2.6	ELECT ABIGAIL P. JOHNSON AS A DIRECTOR	Management	For	For
2.7	ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR	Management	For	For
2.8	ELECT DONALD J. KIRK AS A DIRECTOR	Management	For	For
2.9	ELECT MARIE L. KNOWLES AS A DIRECTOR	Management	For	For
2.10	ELECT NED C. LAUTENBACH AS A DIRECTOR	Management	For	For
2.11	ELECT MARVIN L. MANN AS A DIRECTOR	Management	For	For
2.12	ELECT WILLIAM O. MCCOY AS A DIRECTOR	Management	For	For
2.13	ELECT ROBERT L. REYNOLDS AS A DIRECTOR	Management	For	For
2.14	ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR	Management	For	For

ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: 05/06/2004
TICKER: FCX     SECURITY ID: 35671D857
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MR. ALLISON AS A DIRECTOR	Management	For	For
1.2	ELECT MR. CLIFFORD AS A DIRECTOR	Management	For	For
1.3	ELECT MR. MOFFETT AS A DIRECTOR	Management	For	For
1.4	ELECT MR. RANKIN AS A DIRECTOR	Management	For	For
1.5	ELECT MR. WHARTON AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.	Management	For	For
3	APPROVAL OF THE PROPOSED 2004 DIRECTOR COMPENSATION PLAN.	Management	For	For
4	STOCKHOLDER PROPOSAL REGARDING FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL	Shareholder	Against	Against

ISSUER NAME: GABRIEL RESOURCES LTD MEETING DATE: 06/15/2004
TICKER: --     SECURITY ID: 361970106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF GABRIEL FOR THE FYE 31 DEC 2003, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	N/A	N/A	N/A
2	APPROVE TO FIX THE NUMBER OF DIRECTORS AT 7	Management	Unknown	For
3	ELECT MR. OYVIND HUSHOVD AS A DIRECTOR	Management	Unknown	For
4	ELECT MR. JAMES J. KOMADINA AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. JAMES MCCLEMENTS AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. PAUL J. MORGAN AS A DIRECTOR	Management	Unknown	For
7	ELECT MR. MICHAEL S. PARRETT AS A DIRECTOR	Management	Unknown	For
8	ELECT MR. A. MURRAY SINCLAIR AS A DIRECTOR	Management	Unknown	For
9	ELECT MR. T. MICHAEL YOUNG AS A DIRECTOR	Management	Unknown	For
10	APPOINT GRANT THORNTON LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF GABRIELTO HOLD OFFICE AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
11	APPROVE THE ISSUANCE OF GABRIEL IN ONE OR MORE PRIVATE PLACEMENTS DURING A 6 MONTH PERIOD FALLING WITHIN THE 12 MONTH PERIOD COMMENCING 11 MAY 2004 OF SUCH NUMBER OF SECURITIES IN GABRIEL ISSUING OR MAKING ISSUABLE IN SUCH 6 MONTH PERIOD A NUMBER OF COMMON SHARES AGGREGATING UP TO 50% OF THE NUMBER OF ISSUED AND OUTSTANDING COMMON SHARES BEING 131,214,949 COMMON SHARES	Management	Unknown	For
12	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: GLAMIS GOLD LTD MEETING DATE: 05/06/2004
TICKER: --     SECURITY ID: 376775102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE REPORT OF THE DIRECTORS OF THE COMPANY	N/A	N/A	N/A
2	RECEIVE AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR ITS FYE 31 DEC 2003 AND THE REPORT OF THE AUDITOR THEREON	N/A	N/A	N/A
3	APPROVE TO FIX THE NUMBER OF BOARD OF DIRECTORS AT 6	Management	Unknown	For
4	ELECT THE MR. A. DAN ROVIG AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR	Management	Unknown	For
5	ELECT THE MR. C. KEVIN MCARTHUR AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR	Management	Unknown	For
6	ELECT THE MR. KENNETH F. WILLIAMSON AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR	Management	Unknown	For
7	ELECT THE MR. JEAN DEPATIE AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR	Management	Unknown	For
8	ELECT THE MR. A. IAN S. DAVIDSON AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR	Management	Unknown	For
9	ELECT THE MR. P. RANDY REIFEL AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR	Management	Unknown	For
10	APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
11	AMEND THE COMPANY S INCENTIVE SHARE PURCHASE OPTION PLAN BY INCREASING THE NUMBER OF COMMON SHARES ALLOCATED FOR ISSUANCE UNDER THE PLAN BY 3,500,000	Management	Unknown	Against
12	APPROVE THE ESTABLISHMENT OF AN EQUITY INCENTIVE PLAN AS SPECIFIED AND TO ALLOCATE 1,000,000 COMMON SHARES FOR ISSUANCE UNDER THE PLAN	Management	Unknown	Against
13	APPROVE ANY PERMITTED AMENDMENT TO OR VARIATION OF ANY MATTER IDENTIFIED	N/A	N/A	N/A
14	TRANSACT OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: GLAMIS GOLD LTD. MEETING DATE: 05/06/2004
TICKER: GLG     SECURITY ID: 376775102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE RESOLUTION FIXING THE SIZE OF THE BOARD OF DIRECTORS AT 6.	Management	For	For
2.1	ELECT A. DAN ROVIG AS A DIRECTOR	Management	For	For
2.2	ELECT C. KEVIN MCARTHUR AS A DIRECTOR	Management	For	For
2.3	ELECT KENNETH F. WILLIAMSON AS A DIRECTOR	Management	For	For
2.4	ELECT JEAN DEPATIE AS A DIRECTOR	Management	For	For
2.5	ELECT A. IAN S. DAVIDSON AS A DIRECTOR	Management	For	For
2.6	ELECT P. RANDY REIFEL AS A DIRECTOR	Management	For	For
3	THE RESOLUTION TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE COMPANY AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS.	Management	For	For
4	THE RESOLUTION TO INCREASE THE NUMBER OF COMMON SHARES ALLOCATED FOR ISSUANCE UNDER THE INCENTIVE SHARE PURCHASE OPTION PLAN BY 3,500,000.	Management	For	Against
5	THE RESOLUTION TO ESTABLISH AN EQUITY INCENTIVE PLAN AS DESCRIBED IN THE INFORMATION CIRCULAR FOR THE MEETING AND THE ALLOCATION OF 1,000,000 COMMON SHARES FOR ISSUANCE UNDER THE EQUITY INCENTIVE PLAN.	Management	For	Against

ISSUER NAME: GOLD FIELDS LTD MEETING DATE: 11/18/2003
TICKER: --     SECURITY ID: S31755101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2003	Management	Unknown	For
2	RE-ELECT MR. J.M. MCMOHAN AS A DIRECTOR	Management	Unknown	For
3	RE-ELECT MR. B.R. VAN ROOYEN AS A DIRECTOR	Management	Unknown	For
4	RE-ELECT MR. J.M. C.I. VON AS A DIRECTOR	Management	Unknown	For
5	RE-ELECT MR. A.J. WRIGHT AS A DIRECTOR	Management	Unknown	For
6	AUTHORIZE THE DIRECTORS TO APPROVE THE PURCHASE OF ITS OWN SHARES BY THE COMPA NY OR ANY OF THE COMPANY S SUBSIDIARIES ACQUIRING SHARES IN THE COMPANY OR ANY HOLDING COMPANY OF THE COMPANY S AND THE PURCHASE OF SHARES BY THE COMPANY IN ANY HOLDING COMPANY OF THE COMPANY, NOT EXCEEDING IN AGGREGATE 20% OF THE REL EVANT COMPANY S ISSUED SHARE CAPITAL OF THAT CLASS AT THE TIME THE AUTH ORITY IS GRANTED, AT A PRICE OF NO MORE THAN 10% ABOVE THE WEIGHTED AVERAGE MA RKET VALUE OF THE SECURITIES...	Management	Unknown	For
7	APPROVE TO PLACE THE ENTIRE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPA NY UNDER THE CONTROL OF THE DIRECTORS OF THE COMPANY, AFTER SETTING ASIDE SO M ANY SHARES AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED BY THE COMPANY IN TERM S OF GF MANAGEMENT INCENTIVE SCHEME AND THE GF NON-EXECUTIVE DIRECTOR SHARE PL AN, AND AUTHORIZE THE DIRECTORS, SUBJECT TO SECTION 221 AND 222 OF THE COMPANI ES ACT, 61 OF 1973, AS AMENDED AND THE LISTING REQUIREMENTS OF THE JSE SECURIT IES EXCHANGE OF SOUTH AFRI...	Management	Unknown	For
8	AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE ARTICLES OF ASSOCIATIO N OF THE COMPANY AND SUBJECT TO THE LISTING REQUIREMENTS OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA AND SUBJECT TO THE COMPANIES ACT, 61 OF 1973, AS AMENDE D, TO ALLOT AND ISSUE ORDINARY SHARES TO PUBLIC SHAREHOLDERS AND NOT TO RELATE D PARTIES ORDINARY SHARES FOR CASH, NOT EXCEEDING IN AGGREGATE IN ANY ONE FY, 15% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL AT THE MAXIMUM PERMITTED DI SCOUNT OF 10% OF THE AVERAGE...	Management	Unknown	For

ISSUER NAME: GOLD FIELDS LTD MEETING DATE: 03/08/2004
TICKER: --     SECURITY ID: S31755101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THE ALLOTMENT AND ISSUE BY THE BOARD OF DIRECTORS OF GFI MINING SOUTHAFRICA LIMITED OF NEW ORDINARY SHARES WITH A PAR VALUE OF ZAR 1.00 EACH, REPRESENTING 15 PER CENT OF THE ISSUED ORDINARY SHARE CAPITAL OF GFI-SA, FOR AN AGGREGATE SUBSCRIPTION PRICE OF ZAR 4 139 MILLION, TO MVELAPHANDA GOLD TERMS OF THE SPECIFIC ISSUE OF SHARES FOR CASH, DETAILS OF WHICH ARE REFLECTED IN THE CIRCULAR TO WHICH THIS NOTICE IS ATTACHED AND IN ACCORDANCE WITH SECTION 5.51 OF THE LISTING REQUIREMENTS OF THE...	Management	Unknown	For
2	AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY IN TERMS OF SECTION 221 OF THE COMPANIES ACT 1973, TO ALLOT AND ISSUE NEW ORDINARY SHARES WITH A PAR VALUE OF 50 CENTS EACH IN THE SHARE CAPITAL OF THE COMPANY TO MVELA GOLD OR TO MICAWBER 325 OR TO THE MEZZANINE FINANCIERS IF ORDINARY SHARES IN GFI-SA ARE SOLD TO THE COMPANY PURSUANT TO THE COMPANY EXERCISING ITS RIGHT OF CALL IN RESPECT OF SUCH SHARES OR PURSUANT TO MVELA GOLD OR MEZZ SPV OR THE MEZZANINE FINANCIERS, AS THE CASE MAY BE, EXERCISI...	Management	Unknown	For
3	AUTHORIZE ANY MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY TO SIGN ALL SUCH DOCUMENTS AND DO ALL SUCH THINGS AS MAY BE NECESSARY FOR OR INCIDENTLY TO THE IMPLEMENTATION OF ORDINARY RESOLUTIONS NUMBER 1 AND 2 INCLUDING EXERCISING THEIR VOTES AT ANY GENERAL MEETING OF GFI-SA IN FAVOR OF ANY RESOLUTION SPECIFICALLY AUTHORIZING THE ALLOTMENT AND ISSUE OF NEW ORDINARY SHARES IN GFI-SA TO MVELA GOLD OR TO MEZZ SPV OR TO THE MEZZANINE FINANCIERS, AS THE CASE MAY BE, IN TERMS OF SECTIONS 221 OF THE C...	Management	Unknown	For

ISSUER NAME: GOLDCORP INC MEETING DATE: 06/16/2004
TICKER: --     SECURITY ID: 380956409
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 DEC 2003	N/A	N/A	N/A
2	ELECT MR. D.R. BEATTY AS A DIRECTOR	Management	Unknown	Abstain
3	ELECT MR. R.M. GOLDSACK AS A DIRECTOR	Management	Unknown	Abstain
4	ELECT MR. S.R. HOME AS A DIRECTOR	Management	Unknown	Abstain
5	ELECT MR. J.P. HUTCH AS A DIRECTOR	Management	Unknown	Abstain
6	ELECT MR. B.W. JONES AS A DIRECTOR	Management	Unknown	Abstain
7	ELECT MR. R.R. MCEWEN AS A DIRECTOR	Management	Unknown	Abstain
8	ELECT DR. D.R.M. QUICK AS A DIRECTOR	Management	Unknown	Abstain
9	ELECT MR. M.L. STEIN AS A DIRECTOR	Management	Unknown	Abstain
10	RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE CORPORATIONAND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR	Management	Unknown	For
11	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: HARMONY GOLD MINING CO LTD MEETING DATE: 09/01/2003
TICKER: --     SECURITY ID: S34320101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN OGM. THANK YOU.	N/A	N/A	N/A
2	APPROVE THAT THE AUTHORIZED ORDINARY SHARE CAPITAL OF THE COMPANY BE INCREASED FROM ZAR 125,000,000 DIVIDED INTO 250,000,000 ORDINARY SHARES OF 50 CENTS EAC H TO ZAR 175,000,000 MILLION DIVDIED INTO 350,000,000 ORDINARY SHARES OF 50 CE NTS EACH BY THE CREATION OF 100,000,000 NEW ORDINARY SHARES OF 50 CENTS EACH R ANKING PARI PASSU IN ALL RESPECTS WITH THE EXISTING ORDINARY SHARES IN THE AUT HORIZED SHARE CAPITAL OF THE COMPANY	Management	Unknown	For
3	APPROVE THE PROPOSAL BY THE COMPANY OF THE SCHEME, THE MAKING BY THE COMPANY O F THE SUBSTITUTE OFFER, AND THE ISSUE BY THE COMPANY OF THE CONSIDERATION SHAR ES	Management	Unknown	For
4	AUTHORIZE THE COMPANY, SUBJECT TO THE PASSING AND REGISTRATION OF THE SPECIAL RESOLUTION TO BE PROPOSED AT THE OGM AT WHICH THIS ORDINARY RESOLUTION NO. 2 W ILL BE PROPOSED, TO ALLOT AND ISSUE, AFTER PROVIDING FOR THE REQUIREMENTS OF T HE EMPLOYEE SHARE SCHEMES, ALL OR ANY OF THE UNISSUED ORDINARY SHARES OF 50 CE NTS EACH IN THE CAPITAL OF THE COMPANY, CREATED IN TERMS OF THE SPECIAL RESOLU TION REFERRED TO ABOVE, AT SUCH TIME OR TIMES TO SUCH PERSONS OR BODIES CORPOR ATE UPON SUCH TERMS AND CON...	Management	Unknown	For
5	AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING AND REGISTRATIO N OF THE SPECIAL RESOLUTION TO BE PROPOSED AT THE OGM AT WHICH THIS ORDINARY R ESOLUTION NO. 3 WILL BE PROPOSED, TO ALLOT AND ISSUE ALL OR ANY OF THE AUTHORI ZED BUT UNISSUED ORDINARY SHARES OF 50 CENTS EACH IN THE CAPITAL OF THE COMPAN Y CREATED IN TERMS OF THE SPECIAL RESOLUTION REFERRED TO ABOVE TO SUCH PERSON OR PERSONS AND ON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY, WITHOUT REST RICTION, FROM TIME TO TIME,...	Management	Unknown	For
6	AUTHORIZE ANY ONE OF THE DIRECTORS TO SIGN ALL SUCH DOCUMENTS AND DO ALL SUCH THINGS AS MAY BE NECESSARY FOR OR INCIDENTAL TO THE IMPLEMENTATION OF THE SPEC IAL AND THE ORDINARY RESOLUTIONS TO BE PROPOSED AT THE OGM AT WHICH THIS ORDIN ARY RESOLUTION NO. 4 WILL BE PROPOSED	Management	Unknown	For

ISSUER NAME: HARMONY GOLD MINING CO LTD MEETING DATE: 11/14/2003
TICKER: --     SECURITY ID: S34320101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 30 JUN 2003	Management	Unknown	For
2	APPROVE TO FIX THE REMUNERATION OF THE DIRECTORS; MEMBERS WILL BE REQUESTED TO VARY DIRECTORS FEES FROM ZAR 25,000 PER QUARTER TO ZAR 20,000 PER QUARTER, P LUS ZAR 5,000 PER QUARTER FOR EACH BOARD COMMITTEE THAT A DIRECTOR SERVES ON	Management	Unknown	For
3	ELECT MR. PT MOTSEPE AS CHAIRMAN AS A DIRECTOR, IN TERMS OF THE ARTICLES OF ASSOCIATION	Management	Unknown	For
4	ELECT MR. WM GULE AS A DIRECTOR, IN TERMS OF THE ARTICLES OF ASSOCIATION	Management	Unknown	For
5	ELECT MR. MW KING AS A DIRECTOR, IN TERMS OF THE ARTICLES OF ASSOCIATION	Management	Unknown	For
6	ELECT MR. P. TALIJAARD AS A DIRECTOR, IN TERMS OF THE ARTICLES OF ASSOCIATION	Management	Unknown	For
7	ELECT MR. AJ WILKENS AS A DIRECTOR, IN TERMS OF THE ARTICLES OF ASSOCIATION	Management	Unknown	For
8	ELECT MR. CML SAVAGE AS A DIRECTOR, IN TERMS OF THE ARTICLES OF ASSOCIATION	Management	Unknown	For
9	ELECT MR. DV SIMELANE AS A DIRECTOR, IN TERMS OF THE ARTICLES OF ASSOCIATION	Management	Unknown	For
10	ELECT MR. MV SISULU AS A DIRECTOR, IN TERMS OF THE ARTICLES OF ASSOCIATION	Management	Unknown	For
11	ELECT DR. MMMM BAKANE-TUOANE AS A DIRECTOR, IN TERMS OF THE ARTICLES OF ASSOCI ATION	Management	Unknown	For
12	ELECT DR. SP SIBISI AS A DIRECTOR, IN TERMS OF THE ARTICLES OF ASSOCIATION	Management	Unknown	For
13	ELECT DR. RV SIMELANE AS A DIRECTOR, IN TERMS OF THE ARTICLES OF ASSOCIATION	Management	Unknown	For
14	RE-ELECT MR. ZB SWANEPOEL AS A DIRECTOR, IN TERMS OF THE ARTICLES OF ASSOCIATI ON OF THE COMPANY	Management	Unknown	For
15	RE-ELECT MR. TSA GROBICKI AS A DIRECTOR, IN TERMS OF THE ARTICLES OF ASSOCIATI ON OF THE COMPANY	Management	Unknown	For
16	RE-ELECT MR. MF PLEMING AS A DIRECTOR, IN TERMS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	Unknown	For
17	AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY THE INSERTION OF NEW ARTIC LE 2A	Management	Unknown	For
18	AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY THE DELETION OF ARTICLE 46 IN ITS ENTIRETY AND THE INSERTION OF NEW ARTICLE 46 IN ITS PLACE	Management	Unknown	For
19	AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY THE DELETION OF ARTICLE 10 3 IN ITS ENTIRETY AND THE INSERTION IN ITS PLACE OF NEW ARTICLE 103	Management	Unknown	For
20	AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY THE DELETION OF ARTICLE 10 9 IN ITS ENTIRETY AND THE INSERTION IN ITS PLACE OF NEW ARTICLE 109	Management	Unknown	For
21	AUTHORIZE THE COMPANY, IN TERMS OF SECTION 85(2) OF THE COMPANIES ACT, 1973 (A CT 61 OF 1973) THE ACT AS AMENDED, TO ACQUIRE SUCH NUMBER OF SHARES ISSUED B Y THE COMPANY COMPANY S SHARES , AT SUCH PRICE OR PRICES AND ON SUCH OTHER TE RMS AND CONDITIONS AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, BUT SUBJE CT TO THE REQUIREMENTS FROM TIME TO TIME OF ANY STOCK EXCHANGE UPON WHICH THE COMPANY S SHARES MAY BE QUOTED OR LISTED AND REQUIREMENTS OF THE JSE SECURITIE S EXCHANGE SOUTH AFRICA: TH...	Management	Unknown	For
22	APPROVE, SUBJECT TO THE APPROVAL BY THE DIRECTORS OF THE COMPANY AND THE JSE S ECURITIES EXCHANGE SOUTH AFRICA, THE HARMONY (2003) SHARE OPTION SCHEME SCHEM E ; AND AUTHORIZE THE DIRECTORS TO TAKE SUCH ACTION AS MAY BE REQUIRED TO IMPL EMENT THE SCHEME, PROVIDED THAT NO FURTHER ALLOCATIONS ARE MADE UNDER THE HARM ONY (1994) SHARE OPTION SCHEME AND THE HARMONY (2001) SHARE OPTION SCHEME	Management	Unknown	For
23	AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PROVISIONS OF THE COMPA NIES ACT, 1973 (ACT 61 OF 1973), AS AMENDED, AND THE LISTING REQUIREMENTS OF T HE JSE SECURITIES EXCHANGE OF SOUTH AFRICA, TO ALLOT AND ISSUE, AFTER PROVIDIN G FOR THE REQUIREMENTS OF THE HARMONY (1994) SHARE OPTION SCHEME, THE HARMONY (2001) SHARE OPTION SCHEME AND THE HARMONY (2003) SHARE OPTION SCHEME, ALL OR ANY OF THE REMAINING UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AT SUCH TIM E OR TIMES TO SUCH PERSON OR...	Management	Unknown	For
24	AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE LISTING REQUIREMENTS OF THE JSE, TO ISSUE TO PUBLIC SHAREHOLDERS AND NOT TO RELATED PARTIES, ALL OR A NY OF THE AUTHORIZED BUT UNISSUED SHARES IN THE CAPITAL OF THE COMPANY FOR CAS H, IN AGGREGATE IN ANY 1 FY NOT EXCEEDING 15% OF THE RELEVANT NUMBER OF SECURI TIES IN ISSUE OF THAT CLASS; OF A PARTICULAR CLASS, WILL BE AGGREGATED WITH AN Y SECURITIES THAT ARE COMPULSORY CONVERTIBLE INTO SECURITIES OF THAT CLASS AND IN THE CLASS OF THE ISSUE O...	Management	Unknown	For

ISSUER NAME: HARMONY GOLD MINING CO LTD MEETING DATE: 05/07/2004
TICKER: --     SECURITY ID: S34320101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AUTHORIZE THE DIRECTORS OF THE COMPANY, AS A SPECIFIC AUTHORITY IN TERMS OF SECTION 221 OF THE COMPANIES ACT, 1973, A SPECIFIC ISSUE IN TERMS OF THE LISTINGS REQUIREMENTS OF THE JSE AND AS PROVIDED FOR IN ARTICLES 2, 2A, 3 AND 129 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO CREATE AND ISSUE FOR CASH UP TO A MAXIMUM OF 1,700 ONE THOUSAND SEVEN HUNDRED BONDS CONVERTIBLE INTO NEW ORDINARY EQUITY SHARES OF THE COMPANY NEW ORDINARY SHARES , WITH A PRINCIPAL AMOUNT OF ZAR 1,000,000 ONE MILLION RA...	Management	Unknown	For
2	AUTHORIZE THE DIRECTORS OF THE COMPANY, AS A SPECIFIC AUTHORITY IN TERMS OF SECTION 221 OF THE COMPANIES ACT, 1973, TO ALLOT AND ISSUE THE NEW ORDINARY SHARES ON THE SUBJECT TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS	Management	Unknown	For
3	AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE EQUITY SECURITIES INCLUDING THE GRANT OR ISSUE OF OPTIONS OR CONVERTIBLE SECURITIES THAT ARE CONVERTIBLE INTO AN EXISTING CLASS OF EQUITY SECURITIES FOR CASH ON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY FROM TIME TO TIME AT THEIR SOLE DISCRETION DEEM FIT, BUT SUBJECT TO THE FOLLOWING REQUIREMENTS OF THE JSE: A) THE EQUITY SECURITIES WHICH ARE THE SUBJECT OF THE ISSUE FOR CASH MUST BE OF A CLASS ALREADY IN ISSUE, OR WHERE THIS IS NO...	Management	Unknown	For
4	AUTHORIZE ANY ONE OF THE DIRECTORS OF THE COMPANY TO SIGN ALL SUCH DOCUMENTS AND DO ALL SUCH THINGS AS MAY BE NECESSARY FOR OR INCIDENTAL TO THE IMPLEMENTATION OF THE ORDINARY RESOLUTIONS TO BE PROPOSED AT THE GENERAL MEETING IT WHICH THIS ORDINARY RESOLUTION NUMBER 4 WILL BE PROPOSED	Management	Unknown	For

ISSUER NAME: HARMONY GOLD MINING COMPANY LIMITED MEETING DATE: 05/07/2004
TICKER: HMY     SECURITY ID: 413216300
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ORDINARY RESOLUTION NUMBER 1	Management	For	For
2	ORDINARY RESOLUTION NUMBER 2	Management	For	For
3	ORDINARY RESOLUTION NUMBER 3	Management	For	For
4	ORDINARY RESOLUTION NUMBER 4	Management	For	For

ISSUER NAME: HIGH RIVER GOLD MINES LTD MEETING DATE: 06/15/2004
TICKER: --     SECURITY ID: 42979J107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE 2003 ANNUAL REPORT CONTAINING THE AUDITED FINANCIAL STATEMENTS OFTHE COMPANY FOR THE YE 31 DEC 2003, TOGETHER WITH THE REPORT OF THE AUDITORS THERE ON	N/A	N/A	N/A
2	ELECT MR. ALEXANDR BALABANOV AS A DIRECTOR OF THE COMPANY FOR THE ENSURING YEAR	Management	Unknown	For
3	ELECT MR. W. DEREK BULLOCK AS A DIRECTOR OF THE COMPANY FOR THE ENSURING YEAR	Management	Unknown	For
4	ELECT MR. MICHAEL Y.C. CHIENG AS A DIRECTOR OF THE COMPANY FOR THE ENSURING YEAR	Management	Unknown	For
5	ELECT MR. LAURENCE W. CURTIS AS A DIRECTOR OF THE COMPANY FOR THE ENSURING YEAR	Management	Unknown	For
6	ELECT MR. VALERY DMITRIEV AS A DIRECTOR OF THE COMPANY FOR THE ENSURING YEAR	Management	Unknown	For
7	ELECT MR. DAVID V. MOSHER AS A DIRECTOR OF THE COMPANY FOR THE ENSURING YEAR	Management	Unknown	For
8	ELECT MR. VLADIMIR POLEVANOV AS A DIRECTOR OF THE COMPANY FOR THE ENSURING YEAR	Management	Unknown	For
9	ELECT MR. MARK RACHOVIDES AS A DIRECTOR OF THE COMPANY FOR THE ENSURING YEAR	Management	Unknown	For
10	ELECT MR. DONALD A. WHALEN AS A DIRECTOR OF THE COMPANY FOR THE ENSURING YEAR	Management	Unknown	For
11	APPROVE: 1) TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO ARRANGE FROM TIME TOTIME, ADDITIONAL PRIVATE PLACEMENTS OF THE CAPITAL OF THE COMPANY, SUBJECT TO THE FOLLOWING TERMS: (A) ALL PRIVATE PLACEMENTS WILL BE CARRIED OUT BY THE COMPANY IN ACCORDANCE WITH THE GUIDELINES OF THE TORONTO STOCK EXCHANGE AND, SPECIFICALLY, SECTIONS 619 AND 622 OF THE TORONTO STOCK EXCHANGE COMPANY MANUAL; (B) SUCH FUTURE PRIVATE PLACEMENTS WILL NOT RESULT IN ADDITIONAL SHARES OF THE CORPORATION BEING ISSUED IN AN AM...	Management	Unknown	For
12	AUTHORIZE: 1) THE COMPANY TO AMEND THE TIME OF EXPIRY OF 1,659,449 COMMON SHARE PURCHASE WARRANTS OF THE COMPANY ISSUED ON 31 JAN 2003 TO SPROTT ASSET MANAGEMENT ON BEHALF OF SPROTT CANADIAN EQUITY FUND, SPROTT GOLD AND PRECIOUS MINERALS FUND, SPROTT BULL/BEAR RSP FUND, SPROTT HEDGE FUND L.P., SPROTT HEDGE FUND L.P. II, SPROTT MASTER FUND LTD., IPERFORM STRATEGIC PARTNERS HEDGE FUND AND THE SPROTT MANAGED ACCOUNTS TO 30 JUL 2004; 2) ANY DIRECTOR OR OFFICER OF THE COMPANY TO EXECUTE WHETHER UNDER...	Management	Unknown	For
13	APPROVE : 1) TO AUTHORIZE THE COMPANY, SUBJECT TO THE RECEIPT OF ANY REQUISITE REGULATORY APPROVAL, TO AMEND ITS STOCK OPTION PLAN APPROVED BY SHAREHOLDERS ON 30 NOV 1995 THE NEW OPTION PLAN TO INCREASE THE NUMBER OF OPTIONS AVAILABLE FOR GRANT PURSUANT TO THE TERMS OF THE NEW OPTION PLAN BY 3,300,000 OR SUCH LESSER NUMBER AS MAY BE APPROVED BY ANY REGULATORY AUTHORITY AND AUTHORIZE THE DIRECTORS OF THE COMPANY PURSUANT TO THE NEW OPTION PLAN TO MAKE SUCH ANCILLARY AMENDMENTS TO THE NEW OPTION...	Management	Unknown	Against
14	APPROVE: 1) TO AUTHORIZE THE COMPANY, SUBJECT TO THE RECEIPT OF ALL REQUISITEREGULATORY APPROVE AND IN COMPLIANCE WITH APPLICABLE SECURITIES LAWS AND SUBJECT TO REACHING DEFINITIVE PRIVATE AGREEMENTS WITH CERTAIN SHAREHOLDERS OF BURYATZOLOTO, TO ISSUE UP TO A MAXIMUM OF 30 MILLION COMMON SHARES TO ACQUIRE COMMON SHARES OF BURYATZOLOTO ON THE BASIS OF 11.76 COMMON SHARES OF THE COMPANY FOR EACH BURYATZOLOTO SHARE; 2) TO AUTHORIZE THE DIRECTOR OR OFFICER OF THE COMPANY TO EXECUTE, OR CAUSE TO BE E...	Management	Unknown	For
15	APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, ONTARIO, AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
16	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: IAMGOLD CORP MEETING DATE: 06/08/2004
TICKER: --     SECURITY ID: 450913108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND CONSIDER THE ANNUAL REPORT OF MANAGEMENT TO THE SHAREHOLDERS AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF IAMGOLD FOR THE YE 31 DEC 2003 AND THE REPORT OF THE AUDITORS THEREON	N/A	N/A	N/A
2	APPROVE THAT: 1) THE ISSUE SHARE ISSUE OF UP TO APPROXIMATELY 422,849,250 COMMON SHARES OF IAMGOLD CORPORATION IAMGOLD IN CONNECTION WITH THE BUSINESS COMBINATION TRANSACTION INVOLVING IAMGOLD AND WHEATON RIVER MINERALS LTD. WHEATON , INCLUDING APPROXIMATELY 110,333,398 COMMON SHARES OF IAMGOLD WHICH BE ISSUED UPON THE EXERCISE OF OUTSTANDING WARRANTS AND OPTIONS TO PURCHASE COMMON SHARES OF WHEATON; AND 2) AUTHORIZE ANY ONE OFFICER OR ANY ONE DIRECTOR OF IAMGOLD, IN THE NAME OF AND ON BEHA...	Management	Unknown	Against
3	APPROVE TO: 1) AUTHORIZE THE IAMGOLD TO APPLY FOR A CERTIFICATE OF AMENDMENT UNDER THE PROVISIONS OF THE CANADA BUSINESS CORPORATIONS ACT CBCA TO AMEND ITS ARTICLES AMENDMENT TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF IAMGOLD FROM 10 TO 16 AND CHANGE THE NAME OF IAMGOLD TO AXIOM GOLD CORPORATION OR SUCH OTHER NAME AS THE DIRECTORS OF IAMGOLD DETERMINE; 2) AUTHORIZE AND EMPOWERED THE DIRECTORS OF IAMGOLD NOT TO PROCEED WITH THE FILING OF THE ARTICLES OF AMENDMENT TO INCREASE THE MAXIMUM...	Management	Unknown	For
4	APPROVE TO: 1) AMEND THE SHARE INCENTIVE PLAN SHARE INCENTIVE PLAN OF IAMGOLD CORPORATION IAMGOLD TO INCREASE THE NUMBER OF COMMON SHARES OF IAMGOLD IAMGOLD SHARES WHICH BE ISSUED PURSUANT TO THE SHARE OPTION PLAN COMPRISING PART OF THE SHARE INCENTIVE PLAN TO 14,250,000 IAMGOLD SHARES; 2) AMEND, CONDITIONAL UPON THE BUSINESS COMBINATION TRANSACTION INVOLVING IAMGOLD AND WHEATON RIVER MINERALS LTD. BECOMING EFFECTIVE, THE SHARE INCENTIVE PLAN, TO INCREASE THE MAXIMUM NUMBER OF IAMGOLD SHAR...	Management	Unknown	Against
5	APPROVE:1) THE REPEAL OF THE GENERAL BY-LAW OF IAMGOLD ADOPTED ON 17 OCT 1994; 2) THE GENERAL BY-LAW ATTACHED AS EXHIBIT K TO THE JOINT MANAGEMENT INFORMATION CIRCULAR OF IAMGOLD AND WHEATON RIVER MINERALS LTD DATED 30 APR 2004, AS A BY-LAW OF IAMGOLD, SUBJECT TO SUCH ADDITIONS, DELETIONS OR OTHER CHANGES THERETO; AND 3) AUTHORIZE AND EMPOWER ANY ONE OFFICER OR ANY ONE DIRECTOR OF IAMGOLD, IN THE NAME OF AND ON BEHALF OF IAMGOLD, TO EXECUTE OR TO CAUSE TO BE EXECUTED, UNDER THE SEAL OF IAMGOLD O...	Management	Unknown	For
6	ELECT MR. WILLIAM D. PUGLIESE AS A DIRECTOR OF IAMGOLD FOR THE ENSUING YEAR	Management	Unknown	For
7	ELECT MR. GORDON J. BOGDEN AS A DIRECTOR OF IAMGOLD FOR THE ENSUING YEAR	Management	Unknown	For
8	ELECT MR. JOHN A. BOULTBEE AS A DIRECTOR OF IAMGOLD FOR THE ENSUING YEAR	Management	Unknown	For
9	ELECT MR. DEREK BULLOCK AS A DIRECTOR OF IAMGOLD FOR THE ENSUING YEAR	Management	Unknown	For
10	ELECT MR. DONALD K. CHARTER AS A DIRECTOR OF IAMGOLD FOR THE ENSUING YEAR	Management	Unknown	For
11	ELECT MR. JOSEPH F. CONWAY AS A DIRECTOR OF IAMGOLD FOR THE ENSUING YEAR	Management	Unknown	For
12	ELECT MR. MAHENDRA NAIK AS A DIRECTOR OF IAMGOLD FOR THE ENSUING YEAR	Management	Unknown	For
13	ELECT MR. ROBERT A. QUARTERMAIN AS A DIRECTOR OF IAMGOLD FOR THE ENSUING YEAR	Management	Unknown	For
14	ELECT MR. ROBERT IAN W. TELFER, CONDITIONAL UPON THE COMPLETION OF THE ARRANGEMENT AND THE FILING OF THE ARTICLES OF AMENDMENT TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF IAMGOLD TO 16, AS A DIRECTOR OF IAMGOLD FOR THE ENSUING YEAR	Management	Unknown	For
15	ELECT MR. LARRY BELL, CONDITIONAL UPON THE COMPLETION OF THE ARRANGEMENT AND THE FILING OF THE ARTICLES OF AMENDMENT TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF IAMGOLD TO 16, AS A DIRECTOR OF IAMGOLD FOR THE ENSUING YEAR	Management	Unknown	For
16	ELECT MR. FRANK GIUSTRA, CONDITIONAL UPON THE COMPLETION OF THE ARRANGEMENT AND THE FILING OF THE ARTICLES OF AMENDMENT TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF IAMGOLD TO 16, AS A DIRECTOR OF IAMGOLD FOR THE ENSUING YEAR	Management	Unknown	For
17	ELECT MR. DOUGLAS HOLTBY, CONDITIONAL UPON THE COMPLETION OF THE ARRANGEMENT AND THE FILING OF THE ARTICLES OF AMENDMENT TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF IAMGOLD TO 16, AS A DIRECTOR OF IAMGOLD FOR THE ENSUING YEAR	Management	Unknown	For
18	ELECT MR. EDUARDO LUNA, CONDITIONAL UPON THE COMPLETION OF THE ARRANGEMENT AND THE FILING OF THE ARTICLES OF AMENDMENT TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF IAMGOLD TO 16, AS A DIRECTOR OF IAMGOLD FOR THE ENSUING YEAR	Management	Unknown	For
19	ELECT MR. ANTONIO MADERO, CONDITIONAL UPON THE COMPLETION OF THE ARRANGEMENT AND THE FILING OF THE ARTICLES OF AMENDMENT TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF IAMGOLD TO 16, AS A DIRECTOR OF IAMGOLD FOR THE ENSUING YEAR	Management	Unknown	For
20	ELECT MR. IAN J. MCDONALD, CONDITIONAL UPON THE COMPLETION OF THE ARRANGEMENTAND THE FILING OF THE ARTICLES OF AMENDMENT TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF IAMGOLD TO 16, AS A DIRECTOR OF IAMGOLD FOR THE ENSUING YEAR	Management	Unknown	For
21	ELECT MR. NEIL WOODYER, CONDITIONAL UPON THE COMPLETION OF THE ARRANGEMENT AND THE FILING OF THE ARTICLES OF AMENDMENT TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF IAMGOLD TO 16, AS A DIRECTOR OF IAMGOLD FOR THE ENSUING YEAR	Management	Unknown	For
22	APPOINT, CONDITIONAL ON THE COMPLETION OF THE COMBINATION, DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF IAMGOLD FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION OR, IF THE COMBINATION IS NOT COMPLETED, TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF IAMGOLD FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION; AND	Management	Unknown	For
23	TRANSACT SUCH OTHER BUSINESS	Management	Unknown	Abstain

ISSUER NAME: IMPALA PLATINUM HOLDINGS LTD MEETING DATE: 10/22/2003
TICKER: --     SECURITY ID: S37840105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THIS IS AN ANNUAL GENERAL MEETING. THANK YOU.	N/A	N/A	N/A
2	RECEIVE AND APPROVE THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2003	Management	Unknown	For
3	APPOINT MR. T.V. MOKGATLHA AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
4	APPOINT MR. L.J. PATON AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
5	RE-ELECT MS. M.V. MENNELL AS A DIRECTOR, WHO RETIRES BY ROTATION IN TERMS WITH THE ARTICLES OF ASSOCIATION	Management	Unknown	For
6	RE-ELECT MR. D.H. BROWN AS A DIRECTOR, WHO RETIRES BY ROTATION IN TERMS WITH T HE ARTICLES OF ASSOCIATION	Management	Unknown	For
7	RE-ELECT MR. K.C. RUMBLE AS A DIRECTOR, WHO RETIRES BY ROTATION IN TERMS WITH THE ARTICLES OF ASSOCIATION	Management	Unknown	For
8	RE-ELECT MR. D.M. O CONNOR AS A DIRECTOR, WHO RETIRES BY ROTATION IN TERMS WIT H THE ARTICLES OF ASSOCIATION	Management	Unknown	For
9	APPROVE TO DETERMINE THE REMUNERATION OF THE DIRECTORS	Management	Unknown	For
10	APPROVE TO PLACE THE AUTHORIZED BUT UNISSUED SHARE IN THE CAPITAL OF THE COMPA NY UNDER THE CONTROL OF THE DIRECTORS OF THE COMPANY AND AUTHORIZE THE DIRECTO RS TO ALLOT, ISSUE AND OTHERWISE DISPOSE OF TO SUCH PERSONS, SUBJECT TO THE PR OVISIONS OF THE COMPANIES ACT	Management	Unknown	For
11	AUTHORIZE THE DIRECTORS, SUBJECT TO COMPLIANCE WITH THE LISTING REQUIREMENTS O F THE JSE SECURITIES EXCHANGE SOUTH AFRICA JSE , TO ALLOT AND ISSUE TO PUBLIC SHAREHOLDERS UNISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY FOR CASH, NOT EXCEEDING IN AGGREGATE IN ANY 1 FY 15% OF THE NUMBER OF SHARES OF THE COM PANY S ISSUED ORDINARY SHARE CAPITAL AT A MAXIMUM PERMITTED DISCOUNT OF 10% OF THE AVERAGE CLOSING PRICE ON THE JSE OF SUCH SHARES OVER THE 30 PREVIOUS DAYS OF THE PRESS ANNOUNCEMENT OR,...	Management	Unknown	For
12	APPROVE THE AMENDMENTS TO THE DEED OF THE IMPLANTS SHARE INCENTIVE TRUST	Management	Unknown	For
13	AMEND THE COMPANY S ARTICLES OF ASSOCIATION BY: A) SUBSTITUTING ARTICLE WORDS 13.1; AND B) DELETING ARTICLE 16.7.1 AND SUBSTITUTING IT WITH A NEW ARTICLE 16 .7.1	Management	Unknown	For
14	AUTHORIZE THE COMPANY AND/OR ITS SUBSIDIARIES TO, A) ACQUIRE 20 CENTS EACH ORD INARY SHARES ISSUED BY THE COMPANY, IN TERMS OF SECTION 85 AND 89 OF THE COMPA NIES ACT NO. 61 OF 1973 AND IN TERMS OF THE LISTING REQUIREMENTS FROM TIME TO TIME OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA LISTING REQUIREMENTS ; AND/O R B) CONCLUDE DERIVATIVE TRANSACTIONS WHICH MAY RESULT IN THE PURCHASE OF ORDI NARY SHARES IN TERMS OF THE LISTING REQUIREMENTS, IT BEING RECORDED THAT SUCH LISTING REQUIREMENT CURRENTL...	Management	Unknown	For
15	PLEASE BE ADVISED THAT THIS IS A REVISION DUE TO THE REVISED WORDING OF RESOLU TIONS. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RE-SEND THIS PROXY FORM UNLESS YOU WISH TO AMEND YOU VOTING INSTRUCTIONS. THANK YOU.	N/A	N/A	N/A

ISSUER NAME: INTREPID MINERALS CORPORATION MEETING DATE: 06/24/2004
TICKER: --     SECURITY ID: 460944101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2003 AND 2002	N/A	N/A	N/A
2	ELECT MR. LAURENCE CURTIS AS A DIRECTOR	Management	Unknown	For
3	ELECT MR. DAVID DAVIDSON AS A DIRECTOR	Management	Unknown	For
4	ELECT MR. ELIZABETH KIRKWOOD AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. DAVID MOSHER AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. BRUCE WINFIELD AS A DIRECTOR	Management	Unknown	For
7	ELECT MR. IAN MCDONALD AS A DIRECTOR	Management	Unknown	For
8	APPOINT WASSERMAN RAMSAY, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
9	RATIFY AND AMEND THE STOCK OPTION PLAN AND AUTHORIZE ANY DIRECTOR TO EXECUTE AND DELIVER ALL SUCH DEEDS, DOCUMENTS AND OTHER WRITINGS AND PERFORM SUCH ACTS AS MAY BE NECESSARY IN ORDER TO GIVE EFFECT TO THIS RESOLUTION	Management	Unknown	For
10	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: KINROSS GOLD CORP MEETING DATE: 05/10/2004
TICKER: --     SECURITY ID: 496902206
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE AUDITED CONSOLIDATED STATEMENTS OF THE CORPORATION FOR THE FYE 31DEC 2003, TOGETHER WITH THE AUDITORS REPORT THEREIN	N/A	N/A	N/A
2	ELECT MR. JOHN A. BROUGH AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGM OF THE CORPORATION	Management	Unknown	For
3	ELECT MR. ROBERT M. BUCHAN AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGM OF THE CORPORATION	Management	Unknown	For
4	ELECT MR. SCOTT A. CALDWELL AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGM OF THE CORPORATION	Management	Unknown	For
5	ELECT MR. ARTHUR H. DITTO AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGMOF THE CORPORATION	Management	Unknown	For
6	ELECT MR. RICHARD S. HALLISEY AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXTAGM OF THE CORPORATION	Management	Unknown	For
7	ELECT MR. JOHN M.H. HUXLEY AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGM OF THE CORPORATION	Management	Unknown	For
8	ELECT MR. JOHN A. KEYES AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGM OF THE CORPORATION	Management	Unknown	For
9	ELECT MR. GEORGE A. MICHALS AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGM OF THE CORPORATION	Management	Unknown	For
10	ELECT MR. CAMERON A. MINGAY AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGM OF THE CORPORATION	Management	Unknown	For
11	ELECT MR. JOHN E. OLIVER AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGM OF THE CORPORATION	Management	Unknown	For
12	APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE CORPORATION S INDEPENDENT AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
13	APPROVE AN AMENDMENT TO THE SHARE INCENTIVE PLAN TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE UNDER THE PLAN WHERE THE SHARE INCENTIVE PLAN CONSISTS OF A SHARE PURCHASE PLAN AND A STOCK OPTION PLAN CURRENTLY THE MAXIMUM NUMBER OF COMMON SHARES ISSUABLE PURSUANT TO THE SHARE INCENTIVE PLAN IS 6,833,333 REPRESENTING APPROXIMATELY 2% OF THE NUMBER OF COMMON SHARES CURRENTLY ISSUED AND OUTSTANDING OF WHICH 2,666,666 COMMON SHARES ARE ALLOCATED TO THE SHARE PURCHASE PLAN AND 4,166,667 COMMON SHAR...	Management	Unknown	For
14	APPROVE AN AMENDMENT TO THE RESTRICTED SHARE PLAN TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE UNDER THE PLAN WHERE THE MAXIMUM NUMBER OF COMMON SHARES ISSUABLE UNDER THE RESTRICTED SHARE PLAN IS CURRENTLY SET AT 333,333 IN THE AGGREGATE, WHICH REPRESENTS 0.096% OF THE NUMBER OF COMMON SHARES CURRENTLY ISSUED AND OUTSTANDING AND AS AT 11 MAR 2004, 199,607 RESTRICTED SHARE RIGHTS WERE OUTSTANDING UNDER THE RESTRICTED SHARE PLAN AND ACCORDINGLY 72,059 REMAIN AVAILABLE FOR ISSUANCE UPON THE EXE...	Management	Unknown	For
15	TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF	N/A	N/A	N/A

ISSUER NAME: KINROSS GOLD CORPORATION MEETING DATE: 05/10/2004
TICKER: KGC     SECURITY ID: 496902206
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	WITH RESPECT TO THE ELECTION OF THE BOARD OF DIRECTORS FOR THE ENSUING YEAR.	Management	For	For
2	APPOINTMENT OF DELOITTE & TOUCHE, LLP, CHARTERED ACCOUNTANTS.	Management	For	For
3	TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE PLAN OF THE CORPORATION TO INCREASE THE NUMBER OF COMMON SHARES OF THE CORPORATION ISSUABLE THEREUNDER FROM 6,833,333 TO 9,833,333 AS MORE FULLY DESCRIBED IN THE ATTACHED MANAGEMENT INFORMATION CIRCULAR.	Management	For	For
4	TO APPROVE AN AMENDMENT TO THE RESTRICTED SHARE PLAN OF THE CORPORATION TO INCREASE THE NUMBER OF COMMON SHARES OF THE CORPORATION ISSUABLE THEREUNDER FROM 333,333 TO 1,333,333 AS MORE FULLY DESCRIBED IN THE ATTACHED MANAGEMENT INFORMATION CIRCULAR.	Management	For	For

ISSUER NAME: LIHIR GOLD LIMITED MEETING DATE: 04/27/2004
TICKER: --     SECURITY ID: Y5285N149
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR IN RESPECT OF THE YE 31 DEC 2003	N/A	N/A	N/A
2	RE-ELECT SIR. ANTHONY SIAGURU AS A DIRECTOR, WHO RETIRES BY ROTATION, IN ACCORDANCE WITH THE COMPANY S CONSTITUTION	Management	Unknown	For
3	RE-ELECT MR. GEOFF LOUDON AS A DIRECTOR, WHO RETIRES BY ROTATION, IN ACCORDANCE WITH THE COMPANY S CONSTITUTION	Management	Unknown	For
4	RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP FINANCIAL STATEMENTS OF THE ACCOUNTING PERIOD NEXT AFTER THIS MEETING AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM	Management	Unknown	For

ISSUER NAME: MERIDIAN GOLD INC. MEETING DATE: 05/11/2004
TICKER: MDG     SECURITY ID: 589975101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT AS DIRECTORS OF THE CORPORATION.	Management	For	For
2	THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.	Management	For	For
3	THE CONFIRMATION OF THE AMENDMENT OF BY-LAW NO. 1 OF THE CORPORATION.	Management	For	For

ISSUER NAME: METALLIC VENTURES GOLD INC MEETING DATE: 05/27/2004
TICKER: --     SECURITY ID: 591253109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND CONSIDER THE ANNUAL REPORT OF MANAGEMENT TO THE SHAREHOLDERS AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2003 AND THE REPORT OF THE AUDITORS THEREON	N/A	N/A	N/A
2	ELECT MR. JEFFREY R. WARD AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR	Management	Unknown	For
3	ELECT MR. RICHARD D. MCNEELY AS A DIRECTOR OF THE CORPORATION FOR THE ENSUINGYEAR	Management	Unknown	For
4	ELECT MR. NORMAN F. FINDLAY AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR	Management	Unknown	For
5	ELECT MR. WILLIAM R. C. BLUNDELL AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR	Management	Unknown	For
6	ELECT MR. TIMOTHY J. RYAN AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR	Management	Unknown	For
7	ELECT MR. RAND A. LOMAS AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR	Management	Unknown	For
8	APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OFTHE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
9	AMEND THE ARTICLES OF AMALGAMATION OF THE CORPORATION TO REMOVE THE CLASS A SHARES AS AUTHORIZED CAPITAL OF THE CORPORATION	Management	Unknown	For
10	APPROVE TO: 1) AMEND THE CORPORATION S SHARE OPTION PLAN TO PROVIDE THAT THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UPON EXERCISE OF OPTIONS GRANTED THERE UNDER BE INCREASED FROM 5,000,000 TO 7,500,000; AND 2) AUTHORIZE DIRECTOR OR OFFICER OF THE CORPORATION TO EXECUTE OR CAUSE TO BE EXECUTED, UNDER THE SEAL OF THE CORPORATION OR OTHERWISE, AND TO DELIVER OR CAUSE TO BE DELIVERED, ALL SUCH OTHER DEEDS, DOCUMENTS, INSTRUMENTS AND ASSURANCES, AND TO DO OR CAUSE TO BE DONE ALL SUCH OTHER ACT...	Management	Unknown	Against
11	AMEND THE BY-LAWS OF THE CORPORATION TO REDUCE THE QUORUM REQUIREMENTS FOR SHAREHOLDER S MEETINGS FROM 51% TO 15%	Management	Unknown	Against
12	TRANSACT OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: MIDWAY GOLD CORP MEETING DATE: 06/17/2004
TICKER: --     SECURITY ID: 598153104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2003 AND THE AUDITORS REPORT THEREON	N/A	N/A	N/A
2	RE-APPOINT KPMG, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY UNTIL THE CLOSE OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
3	ELECT MR. ALAN D. BRANHAM AS A DIRECTOR	Management	Unknown	For
4	ELECT MR. BRIAN J. MCALISTER AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. BRIAN E. BAYLEY AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. GEORGE T. HAWES AS A DIRECTOR	Management	Unknown	For
7	ELECT DR. E. KELLY HYSLOP AS A DIRECTOR	Management	Unknown	For
8	AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION	Management	Unknown	For
9	APPROVE AND RATIFY THE COMPANY S STOCK OPTION PLAN THE PLAN , WHICH MAKES UP10% OF THE ISSUED AND OUTSTANDING SHARES OF THE COMPANY AVAILABLE FOR ISSUANCE THEREUNDER, AS DESCRIBED; AUTHORIZE THE COMPANY TO GRANT OPTIONS PURSUANT AND SUBJECT TO THE TERMS AND CONDITIONS OF THE PLAN, ENTITLING THE OPTION HOLDERS TO PURCHASE UP TO THAT NUMBER OF COMMON SHARES THAT IS EQUAL TO 10% OF THE ISSUED AND OUTSTANDING SHARE CAPITAL OF THE COMPANY AT THE TIME OF THE GRANT; AND AUTHORIZE ANY ONE DIRECTOR OR O...	Management	Unknown	Against
10	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: MINEFINDERS CORP LTD MEETING DATE: 06/10/2004
TICKER: --     SECURITY ID: 602900102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE AUDITED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR ITS FYE 31DEC 2003	N/A	N/A	N/A
2	APPROVE TO SET THE NUMBER OF DIRECTORS AT 6	Management	Unknown	For
3	ELECT MR. MARK H. BAILEY AS A DIRECTOR	Management	Unknown	For
4	ELECT MR. JAMES MARTIN DAWSON AS A DIRECTOR, THE MEMBERS OF THE COMPANY S AUDIT COMMITTEE	Management	Unknown	For
5	ELECT MR. H. LEO KING AS A DIRECTOR, THE MEMBERS OF THE COMPANY S AUDIT COMMITTEE	Management	Unknown	For
6	ELECT MR. ROBERT L. LECLERC AS A DIRECTOR, THE MEMBERS OF THE COMPANY S AUDITCOMMITTEE	Management	Unknown	For
7	ELECT MR. PAUL C. MACNEILL AS A DIRECTOR	Management	Unknown	For
8	ELECT MR. ANTHONIE LUTEIJN AS A DIRECTOR	Management	Unknown	For
9	APPOINT BDO DUNWOODY LLP, CHARTERED ACCOUNTANTS, AS THE COMPANY S AUDITOR	Management	Unknown	For
10	AUTHORIZE THE DIRECTORS TO SET THE AUDITOR S REMUNERATION	Management	Unknown	For
11	APPROVE THAT: 1) THE AGGREGATE MAXIMUM NUMBER OF SHARES RESERVED FOR ISSUANCEOF STOCK OPTIONS GRANTED UNDER THE COMPANY S STOCK OPTION PLAN DATED 16 APR 2003 THE 2003 PLAN BE INCREASED FROM 1,110,138 SHARES TO 2,156,020 SHARES THE NEW PLAN CEILING AND THE 2003 PLAN BE AMENDED TO EFFECT SUCH INCREASE; 2) THE BOARD OF DIRECTORS BE AUTHORIZED TO AWARD OPTIONS UNDER AND SUBJECT TO THE TERMS AND CONDITIONS OF THE AMENDED 2003 PLAN THE AMENDED 2003 PLAN WHICH MAY BE EXERCISED TO PURCHASE UP TO A...	Management	Unknown	For
12	TRANSACT ANY OTHER BUSINESS	Management	Unknown	Against

ISSUER NAME: MINEFINDERS CORPORATION LTD. MEETING DATE: 06/10/2004
TICKER: MFN     SECURITY ID: 602900102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO SET THE NUMBER OF DIRECTORS AT SIX.	Management	For	For
2.1	ELECT MARK H. BAILEY AS A DIRECTOR	Management	For	For
2.2	ELECT JAMES MARTIN DAWSON AS A DIRECTOR	Management	For	For
2.3	ELECT H. LEO KING AS A DIRECTOR	Management	For	For
2.4	ELECT ROBERT L. LECLERC AS A DIRECTOR	Management	For	For
2.5	ELECT PAUL C. MACNEILL AS A DIRECTOR	Management	For	For
2.6	ELECT ANTHONIE LUTEIJN AS A DIRECTOR	Management	For	For
3	TO APPOINT BDO DUNWOODY LLP, CHARTERED ACCOUNTANTS, AS THE AUDITOR.	Management	For	For
4	TO AUTHORIZE THE DIRECTORS TO SET THE AUDITOR S REMUNERATION.	Management	For	For
5	TO APPROVE AN AMENDMENT TO THE COMPANY S STOCK OPTION PLAN DATED APRIL 16, 2003.	Management	For	For
6	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF.	Management	For	Against

ISSUER NAME: NEWCREST MINING LTD MEETING DATE: 10/29/2003
TICKER: --     SECURITY ID: Q6651B114
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND CONSIDER THE FINANCIAL REPORTS OF THE COMPANY AND ITS CONTROLLED E NTITIES FOR THE YE 30 JUN 2003 AND THE REPORTS OF THE DIRECTORS AND THE AUDITO RS THEREON	Management	Unknown	For
2	ELECT MR. MICK O LEARY AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
3	RE-ELECT MR. IAN JOHNSON AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIG IBLE OFFERS HIMSELF FOR RE-ELECTION	Management	Unknown	For
4	RE-ELECT MR. BRYAN DAVIS AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIG IBLE OFFERS HIMSELF FOR RE-ELECTION	Management	Unknown	For
5	APPROVE THAT THE AGGREGATE SUM PER ANNUM AVAILABLE FOR PAYMENT TO THE NON-EXEC UTIVE DIRECTORS OF THE COMPANY AS REMUNERATION FOR THEIR SERVICES BE INCREASED BY AUD200,000 FROM AUD800,000 UP TO A MAXIMUM SUM OF AUD1,000,000 PER ANNUM I N ACCORDANCE WITH RULE 58 OF THE COMPANY S	Management	Unknown	For
6	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: NEWMONT MINING CORP MEETING DATE: 04/28/2004
TICKER: --     SECURITY ID: U65163153
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECT MR. GLEN A. BARTON AS A DIRECTOR	Management	Unknown	For
2	ELECT MR. VINCENT A. CALARCO AS A DIRECTOR	Management	Unknown	For
3	ELECT MR. MICHAEL S. HAMSON AS A DIRECTOR	Management	Unknown	For
4	ELECT MR. LEO I. HIGDON, JR. AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. PIERRE LASONDE AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. ROBERT J. MILLER AS A DIRECTOR	Management	Unknown	For
7	ELECT MR. WAYNE M. MURDY AS A DIRECTOR	Management	Unknown	For
8	ELECT MR. ROBIN A. PLUMBRIDGE AS A DIRECTOR	Management	Unknown	For
9	ELECT MR. JOHN B. PRESCOTT AS A DIRECTOR	Management	Unknown	For
10	ELECT MR. MICHAEL K. REILLY AS A DIRECTOR	Management	Unknown	For
11	ELECT MR. SEYMOUR SCHULICH AS A DIRECTOR	Management	Unknown	For
12	ELECT MR. JAMES V. TARANIK AS A DIRECTOR	Management	Unknown	For
13	APPOINT PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANYFOR 2004	Management	Unknown	For
14	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THAT THE DIRECTORS INCREASE THE SHAREHOLDERS VOTING RIGHTS AND SUBMIT ANY ADOPTION, MAINTENANCE OR EXTENSION OF A POISON PILL TO A SHAREHOLDER VOTE AS A SEPARATE BALLOT ITEM ON THE EARLIEST POSSIBLE SHAREHOLDER BALLOT	Management	Unknown	For
15	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: NEWMONT MINING CORPORATION MEETING DATE: 04/28/2004
TICKER: NEM     SECURITY ID: 651639106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT G.A. BARTON AS A DIRECTOR	Management	For	For
1.2	ELECT V.A. CALARCO AS A DIRECTOR	Management	For	For
1.3	ELECT M.S. HAMSON AS A DIRECTOR	Management	For	For
1.4	ELECT L.I. HIGDON, JR. AS A DIRECTOR	Management	For	For
1.5	ELECT P. LASSONDE AS A DIRECTOR	Management	For	For
1.6	ELECT R.J. MILLER AS A DIRECTOR	Management	For	For
1.7	ELECT W.W. MURDY AS A DIRECTOR	Management	For	For
1.8	ELECT R.A. PLUMBRIDGE AS A DIRECTOR	Management	For	For
1.9	ELECT J.B. PRESCOTT AS A DIRECTOR	Management	For	For
1.10	ELECT M.K. REILLY AS A DIRECTOR	Management	For	For
1.11	ELECT S. SCHULICH AS A DIRECTOR	Management	For	For
1.12	ELECT J.V. TARANIK AS A DIRECTOR	Management	For	For
2	RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2004	Management	For	For
3	STOCKHOLDER PROPOSAL	Shareholder	Against	For

ISSUER NAME: NORTHGATE EXPLORATION LTD MEETING DATE: 05/14/2004
TICKER: --     SECURITY ID: 666416102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PLEASE NOTE THAT THIS IS AN ANNUAL GENERAL MEETING. THANK YOU.	N/A	N/A	N/A
2	RECEIVE THE REPORT OF THE DIRECTORS OF THE CORPORATION	N/A	N/A	N/A
3	RECEIVE AND CONSIDER THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATIONFOR ITS FYE 31 DEC 2003, TOGETHER WITH THE AUDITORS REPORT THEREON	N/A	N/A	N/A
4	ELECT MR. G. WARREN ARMSTRONG AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
5	ELECT MR. C. WILLIAM DANIEL, O.C AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
6	ELECT MR. PATRICK D. DOWNEY, C.A AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
7	ELECT MR. J. PETER GORDON AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
8	ELECT MR. KEITH C. HENDRICK AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
9	ELECT MR. KLAUS V. KONIGSMANN AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
10	ELECT MR. TERRENCE A. LYONS AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
11	ELECT MR. KENNETH G. STOWE AS A DIRECTOR OF THE CORPORATION	Management	Unknown	For
12	RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION	Management	Unknown	For
13	AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THE AUDITOR S REMUNERATION	Management	Unknown	For
14	APPROVE A) THE CHANGE OF THE CORPORATION NAME FROM NORTHGATE EXPLORATION LIMITED TO NORTHGATE MINERALS CORPORATION OR SUCH OTHER NAME AS IS ACCEPTABLE TO APPLICABLE REGULATORY AUTHORITIES, AND THE MEMORANDUM OF THE CORPORATION BE ALTERED ACCORDINGLY; B) THE BOARD OF DIRECTORS OF THE CORPORATION BE AUTHORIZED TO REVOKE THIS RESOLUTION WITHOUT FURTHER APPROVAL OF THE SHAREHOLDERS OF THE CORPORATION AT ANY TIME BEFORE IT IS ACCEPTED FOR FILING; AND C) ANY DIRECTOR OR OFFICER OF THE CORPORATION ...	Management	Unknown	For
15	APPROVE A) THE SHAREHOLDER RIGHTS PLAN, BETWEEN THE CORPORATION AND COMPUTERSHARE TRUST COMPANY OF CANADA, AS SPECIFIED, BE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND B) ANY ONE DIRECTOR OR OFFICER OF THE CORPORATION BE AUTHORIZED AND DIRECTED, FOR AND ON BEHALF OF THE CORPORATION, TO EXECUTE, UNDER THE CORPORATE SEAL OF THE CORPORATION OR OTHERWISE, DELIVER AND FILE ALL DOCUMENTS AND INSTRUMENTS AND TAKE SUCH OTHER ACTIONS AS SUCH DIRECTOR OR OFFICER MAY DETERMINE TO BE NECESSARY OR DESIRABLE...	Management	Unknown	For
16	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: NOVAGOLD RESOURCES INC MEETING DATE: 05/11/2004
TICKER: --     SECURITY ID: 66987E206
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE ANNUAL REPORT OF THE DIRECTORS CONTAINING THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 30 NOV 2003, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON	N/A	N/A	N/A
2	ELECT MR. GEORGE BRACK AS A DIRECTOR OF THE CORPORATION FOR THE FORTHCOMING YEAR	Management	Unknown	For
3	ELECT MR. GERALD J. MCCONNELL AS A DIRECTOR OF THE CORPORATION FOR THE FORTHCOMING YEAR	Management	Unknown	For
4	ELECT MR. COLE MCFARLAND AS A DIRECTOR OF THE CORPORATION FOR THE FORTHCOMINGYEAR	Management	Unknown	For
5	ELECT MR. RICK VAN NIEUWENHUYSE AS A DIRECTOR OF THE CORPORATION FOR THE FORTHCOMING YEAR	Management	Unknown	For
6	ELECT MR. CLYNTON NAUMAN AS A DIRECTOR OF THE CORPORATION FOR THE FORTHCOMINGYEAR	Management	Unknown	For
7	ELECT MR. JAMES PHILIP AS A DIRECTOR OF THE CORPORATION FOR THE FORTHCOMING YEAR	Management	Unknown	For
8	APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, VANCOUVER, AS THE AUDITORS OF THE CORPORATION FOR THE FORTHCOMING YEAR	Management	Unknown	For
9	AUTHORIZE THE BOARD OF DIRECTORS, TO ISSUE, BY WAY OF PRIVATE PLACEMENTS, UP TO 50,000,000 COMMON SHARES OF THE CORPORATION IN ACCORDANCE WITH THE POLICIES OF THE TORONTO STOCK EXCHANGE; IF THE BOARD OF DIRECTORS DEEMS IT ADVISABLE TO ISSUE COMMON SHARES PURSUANT TO THE PRIVATE PLACEMENTS, SUCH COMMON SHARES WILL BE PRICED EITHER AT A PRICE NOT LOWER THAN THE CLOSING MARKET PRICE OF THE COMMON SHARES ON THE TORONTO STOCK EXCHANGE ON THE TRADING DAY PRIOR TO THE DAY ON WHICH THE TORONTO STOCK EXC...	Management	Unknown	For
10	APPROVE THAT THE CORPORATION NEW STOCK OPTION PLAN MAY BE AMENDED IN ORDER TOSATISFY THE REQUIREMENTS OR REQUESTS OF ANY REGULATORY AUTHORITIES WITHOUT REQUIRING FURTHER APPROVAL OF THE SHAREHOLDERS OF THE CORPORATION; AUTHORIZE THE BOARD OF DIRECTORS TO REVOKE THIS RESOLUTION BEFORE IT IS ACTED UPON WITHOUT REQUIRING FURTHER APPROVAL OF THE SHAREHOLDERS IN THAT REGARD; AND AUTHORIZE ANY ONE OF THE DIRECTORS OR OFFICERS OF THE CORPORATION TO TAKE ALL SUCH ACTIONS AND EXECUTE AND DELIVER ALL SUCH...	Management	Unknown	Against
11	APPROVE TO INCREASE THE AUTHORIZED CAPITAL OF THE CORPORATION BY THE CREATIONOF 900,000,000 COMMON SHARES WITHOUT NOMINAL OR PAR VALUE SO THAT THE AUTHORIZED CAPITAL OF THE CORPORATION SHALL CONSIST OF 1,000,000,000 COMMON SHARES WITHOUT NOMINAL OR PAR VALUE AND 10,000,000 PREFERRED SHARES WITHOUT NOMINAL OR PAR VALUE ISSUABLE IN SERIES, AND AMEND THE MEMORANDUM OF THE CORPORATION ACCORDINGLY; AUTHORIZE ANY ONE OF THE DIRECTORS OR OFFICERS OF THE CORPORATION TO TAKE ALL SUCH ACTIONS AND EXECUTE ...	Management	Unknown	Against
12	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: OREZONE RESOURCES INC MEETING DATE: 06/17/2004
TICKER: --     SECURITY ID: 685921108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 DEC 2003 TOGETHER WITH THE AUDITORS REPORT THEREON	N/A	N/A	N/A
2	ELECT MR. RONALD LITTLE AS A DIRECTOR	Management	Unknown	For
3	ELECT MR. MICHAEL HALVORSON AS A DIRECTOR	Management	Unknown	For
4	ELECT MR. ROBERT MASON AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. DAVID NETHERWAY AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. PETER ALLEN AS A DIRECTOR	Management	Unknown	For
7	APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANT, AS THE AUDITORS OF THE CORPORATION FOR THE FYE 31 DEC 2004 AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION	Management	Unknown	For
8	APPROVE THE ISSUANCE BY THE CORPORATION IN ONE OR MORE PRIVATE PLACEMENTS DURING THE TWELVE MONTH PERIOD COMMENCING JUNE 17, 2004 OF SUCH NUMBER OF SECURITIES THAT WOULD RESULT IN THE CORPORATION ISSUING OR MAKING ISSUABLE 102,480,485 OF CLASS A SHARES	Management	Unknown	For
9	APPROVE THE REGULATORY AUTHORITIES HAVING JURISDICTION OVER THE SECURITIES OF THE CORPORATION AND AMEND THE 1997-1998 STOCK OPTION PLAN OF 1997-1998 OF THE CORPORATION AND THE NUMBER OF OPTIONS THAT THE CORPORATION MAY GRANT UNDER THE PLAN IS INCREASED FROM 7,500,000 TO 10,200,000	Management	Unknown	Against
10	AMEND THE ARTICLES OF THE CORPORATION AND ELECT ANY DIRECTOR OR OFFICER OF THE CORPORATION TO FILE SUCH ARTICLES OF AMENDMENT	Management	Unknown	For
11	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: RICHMONT MINES INC MEETING DATE: 05/18/2004
TICKER: --     SECURITY ID: 76547T106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE ANNUAL REPORT OF THE COMPANY, THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2003 AND THE AUDITORS REPORT THEREON	N/A	N/A	N/A
2	ELECT MR. JEAN-GUY RIVARD AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
3	ELECT MR. LOUIS DIONNE AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
4	ELECT MR. DENIS ARCAND AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
5	ELECT MR. REJEAN HOULE AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
6	ELECT HONORABLE GILLES LOISELLE AS A DIRECTOR OF THE COMPANY	Management	Unknown	For
7	APPOINT KPMG LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
8	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: RICHMONT MINES INC. MEETING DATE: 05/18/2004
TICKER: RIC     SECURITY ID: 76547T106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE ELECTION OF DIRECTORS AS SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR.	Management	For	For
2	THE APPOINTMENT OF AUDITORS AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.	Management	For	For

ISSUER NAME: ROYAL GOLD, INC. MEETING DATE: 11/11/2003
TICKER: RGLD     SECURITY ID: 780287108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT STANLEY DEMPSEY AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN W. GOTH AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2004.	Management	For	For

ISSUER NAME: WESTERN AREAS LTD MEETING DATE: 07/23/2003
TICKER: --     SECURITY ID: S9657S105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE TO ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DEC 2002	Management	Unknown	For
2	RE-ELECT MR. M.A. BARNES AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDAN CE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
3	RE-ELECT MR. J.C. LAMPRECHT AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCOR DANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
4	RE-ELECT MR. A.A. MCGREGOR AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORD ANCE WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
5	RE-ELECT MR. W.A. NAIRN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANC E WITH THE PROVISIONS OF THE COMPANY S ARTICLES OF ASSOCIATION	Management	Unknown	For
6	RE-APPOINT KPMG INC AS THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM	Management	Unknown	For
7	AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES, SUBJECT TO THE APPROVAL GIVE N IN TERMS OF SECTION 85(2) AND 89 OF THE ACT, TO ACQUIRE SHARES ISSUED BY THE COMPANY, ON THE OPEN MARKET OF JSE, AS DETERMINED BY THE DIRECTORS, BUT SUBJE CT TO THE PROVISIONS OF THE ACT AND THE LISTING REQUIREMENTS OF THE JSE, NOT E XCEEDING IN AGGREGATE 20% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL NOR M AY ANY SUBSIDIARY HOLD MORE THAN 10% OF THE COMPANY S ISSUED SHARE CAPITAL, AT A PRICE OF NO MORE THAN 10%...	Management	Unknown	For
8	TRANSACT ANY OTHER BUSINESS	Management	Unknown	Abstain

ISSUER NAME: WESTERN AREAS LTD MEETING DATE: 03/02/2004
TICKER: --     SECURITY ID: S9657S105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE TO PLACE ALL THE UNISSUED SHARES IN THE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS WHO ARE AUTHORIZED TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY AS THEY DEEM FIT SUBJECT TO THE ACT AND THE JSE SALIENT DATES FOR THE GENERAL MEETING	Management	Unknown	For

ISSUER NAME: WESTERN AREAS LTD MEETING DATE: 03/02/2004
TICKER: --     SECURITY ID: S9657S105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE THAT ALL OF THE UNISSUED SHARES IN THE CAPITAL OF THE COMPANY BE PLACED UNDER THE CONTROL OF THE DIRECTORS AS A GENEERAL AUTHORITY IN TERMS OF SECTION 221(2) OF THE COMPANIES ACT 1973 AS AMENDED, AND AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY TO THOSE PERSONS AND UPON THE TERMS AND CONDITIONS AS THE DIRECTORS IN THEIR SOLE DISCRETION DEEM FIT, SUBJECT TO THE PROVISIONS OF THE ACT AND THE REQUIREMENTS OF THE JSE SECURITIES EXCHANGE SOUTH AFRICA	Management	Unknown	For

ISSUER NAME: WHEATON RIVER MINERALS LTD MEETING DATE: 06/08/2004
TICKER: --     SECURITY ID: 962902102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE AND APPROVE THE ANNUAL REPORT OF THE MANAGEMENT TO THE SHAREHOLDERS AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF IAMGOLD FOR THE YE 31 DEC 2003 AND THE REPORT OF THE AUDITORS THEREON	N/A	N/A	N/A
2	ELECT MR. IAN W. TELFER AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
3	ELECT MR. LARRY BELL AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
4	ELECT MR. FRANK GIUSTRA AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
5	ELECT MR. DOUGLAS HOLTBY AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
6	ELECT MR. EDUARDO LUNA AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
7	ELECT MR. ANTONIO MADERO AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
8	ELECT MR. IAN J. MCDONALD AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
9	ELECT MR. NEIL WOODYER AS A DIRECTOR FOR THE ENSUING YEAR	Management	Unknown	For
10	APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF WHEATON FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
11	APPROVE THE ARRANGEMENT THE ARRANGEMENT UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT ONTARIO THE OBCA INVOLVING WHEATON RIVER MINERALS LTD. WHEATON , IAMGOLD CORPORATION IAMGOLD AND 2045230 ONTARIO INC. IAMGOLD SUBCO , A WHOLLY-OWNED SUBSIDIARY OF IAMGOLD, PURSUANT TO WHICH, AMONG OTHER THINGS, WHEATON WILL AMALGAMATE WITH IAMGOLD SUBCO, EACH SHAREHOLDER OF WHEATON EXCEPT A SHAREHOLDER WHO EXERCISES THE RIGHT TO DISSENT FROM THIS SPECIAL RESOLUTION WILL BE ENTITLED TO RECEIVE C...	Management	Unknown	Against
12	TRANSACT OTHER BUSINESS	N/A	N/A	N/A