| Mon 29 Mar 2010, 15:51 | | RNG - Randgold & Exploration Company Limited - Publication of annual report for |
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RNG
RNG
RNG - Randgold & Exploration Company Limited - Publication of annual report for
the year ended 31 December 2009, incorporating the notice of annual general
meeting and renewal of cautionary
Randgold & Exploration Company Limited
(Incorporated in the Republic of South Africa)
(Registration number 1992/005642/06)
Share code: RNG (Suspended)
ISIN: ZAE000008819
("R&E" or "the Company")
PUBLICATION OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2009, INCORPORATING
THE NOTICE OF ANNUAL GENERAL MEETING AND RENEWAL OF CAUTIONARY
The board of R&E is pleased to announce that the annual report of the company,
incorporating the audited annual financial statements for the year ended 31
December 2009, will be distributed to shareholders today.
Shareholders are further referred to the SENS announcement of 28 February 2010,
regarding the proposed settlement between JCI Limited, JCI Investment Finance
(Pty) Limited and R&E. A circular containing details of the proposed settlement
is in the process of being finalised and will be posted to R&E shareholders in
due course.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given the annual general meeting ("AGM") of the Company for the
financial year ended 31 December 2009, will be held at MW Business Centre,
Michelangelo Hotel, Mandela Square, Sandton, at 11:00 on Tuesday, 20 April 2010
to transact the business as set out in the notice contained in the annual report
of the Company.
The annual report for the year ended 31 December 2009 incorporating the notice
of AGM is also available on the R&E website: www.randgoldexp.co.za.
RENEWAL OF CAUTIONARY
R&E shareholders should note that the cautionary announcement of 12 March 2010
is hereby further renewed. Accordingly, R&E shareholders should continue to
exercise caution when trading in their shares over the counter.
Johannesburg
29 March 2010
Sponsor
PSG Capital (Pty) Limited
Date: 29/03/2010 15:51:01 Produced by the JSE SENS Department.
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