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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”)

 

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the 2010 annual report, containing the audited annual financial statements of R&E for the year ended 31 December 2010, was dispatched to shareholders today and contains no modifications to the summarised financial results of the Company which were announced on SENS on 10 March 2011.

Notice is hereby given that the annual general meeting of shareholders of R&E will be held at MW Business Centre, Michelangelo Hotel, Mandela Square, Sandton, at 10h00 on Wednesday, 6 April 2011 to transact the business set out in the notice of annual general meeting contained in R&E's 2010 annual report.

15 March 2011
Sponsor
PSG Capital (Pty) Limited