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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 JCI SHAREHOLDERSE

R&E shareholders are referred to the JCI Limited (“JCI”) announcement released on SENS today, 4 June 2010 and are advised that all the specific and ordinary resolutions proposed at the general meeting of JCI shareholders were passed with votes in favour, in excess of 99% of the shareholders present and voting. The special resolutions passed at the aforesaid general meeting have been lodged with the Registrar of Companies for registration. R&E shareholders will be advised in due course once all suspensive conditions in terms of the revised Settlement Agreement have been met.

R&E shareholders are however reminded of the timetable, as contained in the circular to shareholders dated 12 May 2010, setting out the key dates of the proposed settlement with JCI and JCI Investment Finance (Pty) Limited. 

Special resolution of JCI shareholders registered by CIPRO on or about

Thursday, 17 June 2010

Finalisation announcement  on SENS in respect of capital distribution and unbundling on or about

Friday, 18 June 2010

Finalisation announcement in the press in respect of capital distribution and unbundling on or about

Monday, 21 June 2010

Last day to trade to participate in the capital distribution of  the settlement GFI shares and the unbundling

Friday, 25 June 2010

Shares trade ex right to participate in the capital distribution of the settlement GFI shares and ex entitlement to participate in the unbundling

Monday, 28 June 2010

Record Date

Friday, 2 July 2010

Settlement GFI shares transferred to R&E and new JCI shares issued to R&E

Friday, 2 July 2010

Settlement GFI shares distributed to R&E shareholders and unbundling implemented

Monday, 5 July 2010

  1. The above dates and times are subject to change.  Any such changes to the above dates and times will be published on SENS.
  2. R&E shares may not be dematerialised or rematerialised between Monday, 28 June 2010 and Friday, 2 July 2010, both days inclusive.

 

Johannesburg
4 June 2010
Sponsor and Corporate Advisor – PSG Capital (Pty) Limited