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”)
DISTRIBUTION OF A VOLUNTARY CIRCULAR AND NOTICE OF GENERAL MEETING OF R&E SHAREHOLDERS
Shareholders are referred to the announcement published on SENS by the Company dated, 16 April 2014, relating to the settlement agreement concluded between the Company and PricewaterhouseCoopers Incorporated (“the Settlement”).
Pursuant to the publication of the aforementioned announcement, shareholders are hereby advised that the voluntary circular setting out the full details of the Settlement, incorporating a notice convening a general meeting, will be distributed to shareholders today, 30 April 2014
Accordingly, notice is hereby given that a general meeting of the Company’s shareholders will be held at 12:00 on Friday, 30 May 2014, at MW Business Centre, Michelangelo Hotel, Mandela Square, Sandton, Johannesburg (“the General Meeting”), to consider and, if deemed fit, to approve, with or without modification, the resolutions contained in the notice of General Meeting.
The date on which shareholders must be recorded in the share register of the Company for purposes of being entitled to attend and vote at the General Meeting is Friday, 23 May 2014, with the last day to trade being Friday, 16 May 2014.
The voluntary circular incorporating the notice of General Meeting is also available on the Company’s website and can be viewed at www.randgoldexp.co.za/news.html.
30 April 2014