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JCI Limited

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Company Announcements

Results of general meeting of R&E

 
19 January 2009

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

R&E shareholders are informed that at the general meeting of R&E shareholders held today, Monday, 19 January 2009, at 10h00, the special and ordinary resolutions tabled in respect of the proposed merger with JCI Limited (“JCI”), as circulated to the shareholders of R&E on 5 December 2008, was approved by an overwhelming majority of R&E shareholders.

R&E shareholders are further advised that at the scheme meeting of JCI shareholders(excluding R&E) held today, Monday, 19 January 2009, at 14:00, in terms of section 311 of the Companies Act (61 of 1973) (as amended), was adjourned until Monday, 2 February 2009 following an application for an adjournment which was made by certain JCI shareholders. The results of such adjourned meeting will be communicated to R&E shareholders as soon as is practicably possible after such adjourned meeting is held.

19 January 2009
Johannesburg
Sponsor and Corporate Adviser: PSG Capital (Pty) Limited
Attorneys to R&E: Van Hulsteyns

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