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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”)

 

RESULTS OF THE GENERAL MEETING OF R&E SHAREHOLDERS

Shareholders are referred to the announcements published by the Company on SENS dated, 16 April 2014 and 30 April 2014, relating to the settlement agreement concluded between the Company and PricewaterhouseCoopers Incorporated (“the Settlement”) and the voluntary circular distributed to shareholders setting out the details of the Settlement (“the Circular”).

Shareholders are hereby advised that, at the general meeting of the Company held today, 30 May 2014, the requisite majority of shareholders approved all of the ordinary resolutions as set out in the notice of general meeting which formed part of the Circular.

Accordingly, the Settlement can now be implemented in accordance with its terms.

Johannesburg
30 May 2014
Sponsor: PSG Capital (Pty) Limited