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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
Johannesburg
PSG Capital (Pty) Limited: Sponsor

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