|13 February 2009
Randgold & Exploration Company Limited (Suspended)
Incorporated in the Republic of South Africa)
Registration number 1992/005642/06)
Share code: RNG
Nasdaq trading symbol: RANGY (delisted)
ADR ticker symbol: RNG
SETTING ASIDE OF THE PROCEEDINGS OF JCI LIMITED’S ADJOURNED SCHEME MEETING AND THE RECONVENING OF THE ADJOURNED SCHEME MEETING
R&E shareholders are referred to JCI Limited’s (“JCI’s”) SENS announcement of 12 February 2009 (share code: jcd)in terms of which an Order of Court granted by the High Court of South Arica (Witwatersrand Local Division) (“the Order”) inter alia set aside the proceedings (including the vote and outcome thereof) of JCI’s adjourned scheme meeting held on Monday, 2 February 2009 at 14:00, and reconvened such adjourned scheme meeting to be held on Monday, 9 March 2009 at 14:00 at the Hilton Hotel, Rivonia Road, Sandton, 2001.
R&E shareholders will be informed of the outcome of such meeting and the effect thereof on the proposed scheme of arrangement in due course.
13 February 2009
Sponsor to R&E: PSG Capital (Pty) Limited