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Fri 13 Feb 2009, 14:37 RNG - R&E - Setting aside of the proceedings of JCI Limited`s adjourned scheme
RNG
RNG                                                                             
RNG - R&E - Setting aside of the proceedings of JCI Limited`s adjourned scheme  
meeting and the reconvening of the adjourned scheme meeting                     
Randgold & Exploration Company Limited(Suspended)                               
Incorporated in the Republic of South Africa)                                   
Registration number 1992/005642/06)                                             
Share code: RNG                                                                 
ISIN: ZAE000008819                                                              
Nasdaq trading symbol: RANGY (delisted)                                         
ADR ticker symbol: RNG                                                          
("R&E")                                                                         
SETTING ASIDE OF THE PROCEEDINGS OF JCI LIMITED`S ADJOURNED SCHEME MEETING AND  
THE RECONVENING OF THE ADJOURNED SCHEME MEETING                                 
R&E shareholders are referred to JCI Limited`s ("JCI`s") (Share Code: JCI) SENS 
announcement of 12 February 2009 in terms of which an Order of Court granted by 
the High Court of South Arica (Witwatersrand Local Division) ("the Order") inter
alia set aside the proceedings (including the vote and outcome thereof) of JCI`s
adjourned scheme meeting held on Monday, 2 February 2009 at 14:00, and          
reconvened such adjourned scheme meeting to be held on Monday, 9 March 2009 at  
14:00 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.                    
13 February 2009                                                                
Johannesburg                                                                    
Sponsor to R&E: PSG Capital (Pty) Limited                                       
Date: 13/02/2009 14:37:02 Produced by the JSE SENS Department.                  
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