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Wed 11 Mar 2009, 16:31 RNG - Randgold & Exploration Company Limited - Notification to shareholders
RNG
RNG                                                                             
RNG - Randgold & Exploration Company Limited - Notification to shareholders     
Randgold & Exploration Company Limited                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1992/005642/06)                                            
Share code: RNG (Suspended)                                                     
ISIN: ZAE000008819                                                              
("R&E")                                                                         
NOTIFICATION TO SHAREHOLDERS                                                    
R&E shareholders are referred to JCI Limited`s (Share Code: JCD)("JCI") SENS    
announcement of 10 March 2009 in terms of which the scheme meeting was again    
adjourned to Wednesday, 29 April 2009 at 14h00 subject to JCI being able to     
convene the scheme meeting on an earlier date following the giving of 14 days   
notice. As a result of such adjournment, JCI and R&E will give consideration to 
the necessary agreement extending the fulfillment date of the conditions        
precedent to a date not beyond Wednesday, 29 June 2009. Accordingly, a further  
announcement will be made by JCI on SENS and in the press on or before          
Wednesday, 15 April 2009 setting out the revised salient dates and times        
relating to the scheme, the extended date for the fulfillment of the remaining  
conditions precedent, and the venue for the adjourned scheme meeting.           
R&E shareholders will be notified on SENS upon JCI making such further          
announcement.                                                                   
Johannesburg                                                                    
11 March 2009                                                                   
PSG Capital (Pty) Limited: Sponsor                                              
Date: 11/03/2009 16:31:08 Produced by the JSE SENS Department.                  
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