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Randgold & Exploration Company Limited
(Incorporated in the Republic of South Africa)
(Registration number 1992/005642/06)
Share Code: RNG & ISIN: ZAE000008819

(“R&E” or “the company”)

 

PUBLICATION OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2009, INCORPORATING THE NOTICE OF ANNUAL GENERAL MEETING AND RENEWAL OF CAUTIONARY

The board of R&E is pleased to announce that the annual report of the company, incorporating the audited annual financial statements for the year ended 31 December 2009, will be distributed to shareholders today.

Shareholders are further referred to the SENS announcement of 28 February 2010, regarding the proposed settlement between JCI Limited, JCI Investment Finance (Pty) Limited and R&E. A circular containing details of the proposed settlement is in the process of being finalised and will be posted to R&E shareholders in due course.

 

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given the annual general meeting (“AGM”) of the Company for the financial year ended 31 December 2009, will be held at MW Business Centre, Michelangelo Hotel, Mandela Square, Sandton, at 11:00 on Tuesday, 20 April 2010 to transact the business as set out in the notice contained in the annual report of the Company.

The annual report for the year ended 31 December 2009 incorporating the notice of AGM is also available on the R&E website: www.randgoldexp.co.za.

RENEWAL OF CAUTIONARY

R&E shareholders should note that the cautionary announcement of 12 March 2010 is hereby further renewed. Accordingly, R&E shareholders should continue to exercise caution when trading in their shares over the counter.

Johannesburg
29 March 2010
Sponsor
PSG Capital (Pty) Limited