| Mon 19 Jan 2009, 17:35 | | RNG - Randgold & Exploration Company - Results Of General Meeting Of R&E |
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RNG
RNG
RNG - Randgold & Exploration Company - Results Of General Meeting Of R&E
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")
RESULTS OF GENERAL MEETING OF 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
Date: 19/01/2009 17:35:05 Produced by the JSE SENS Department.
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