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JCI Limited

Announcements and Media Coverage

Company Announcements

Notification to Shareholders

26 March 2009

Randgold & Exploration Company Limited
(Incorporated in the Republic of South Africa)
(Registration number 1992/005642/06)
Share code: RNG
ISIN: ZAE000008819 (Suspended)
Nasdaq trading symbol: RANGY (delisted)
ADR ticker symbol: RNG
("R&E" or "the Company")

RR&E shareholders are referred to JCI Limited’s (“JCI’s”) (Share Code: JCD) SENS announcement of 24 March 2009 in terms of which the adjourned scheme meeting will be reconvened to be held at 09:00 on Thursday, 9 April 2009 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.

26 March 2009
PSG Capital (Pty) Limited: Sponsor

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