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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 ANNUAL GENERAL MEETING

 

Shareholders are hereby advised that the requisite majority of shareholders,    
present in person or represented by proxy, approved without modification, all of
the ordinary and special resolutions tabled at the Annual General Meeting of the
Company held today, 4 May 2012.                                                 
 

 

Johannesburg
4 May 2012
Sponsor
PSG Capital (Pty) Limited