| Fri 4 Jun 2010, 16:57 | | RNG - Randgold & Exploration Company Limited - Results of the General Meeting of |
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RNG
RNG
RNG - Randgold & Exploration Company Limited - Results of the General Meeting of
JCI Shareholders
Randgold & Exploration Company Limited
(Incorporated in the Republic of South Africa)
(Registration number 1992/005642/06)
Share Code: RNG & ISIN: ZAE000008819
("R&E" or "the company")
RESULTS OF THE GENERAL MEETING OF JCI SHAREHOLDERS
R&E shareholders are referred to the JCI Limited ("JCI") announcement released
on SENS today, 4 June 2010 and are advised that all the specific and ordinary
resolutions proposed at the general meeting of JCI shareholders were passed with
votes in favour, in excess of 99% of the shareholders present and voting. The
special resolutions passed at the aforesaid general meeting have been lodged
with the Registrar of Companies for registration. R&E shareholders will be
advised in due course once all suspensive conditions in terms of the revised
Settlement Agreement have been met.
R&E shareholders are however reminded of the timetable, as contained in the
circular to shareholders dated 12 May 2010, setting out the key dates of the
proposed settlement with JCI and JCI Investment Finance (Pty) Limited.
Special resolution of JCI shareholders registered by Thursday, 17 June 2010
CIPRO on or about
Finalisation announcement on SENS in respect of Friday, 18 June 2010
capital distribution and unbundling on or about
Finalisation announcement in the press in respect of Monday, 21 June 2010
capital distribution and unbundling on or about
Last day to trade to participate in the capital Friday, 25 June 2010
distribution of the settlement GFI shares and the
unbundling
Shares trade ex right to participate in the capital Monday, 28 June 2010
distribution of the settlement GFI shares and ex
entitlement to participate in the unbundling
Record Date Friday, 2 July 2010
Settlement GFI shares transferred to R&E and new JCI Friday, 2 July 2010
shares issued to R&E
Settlement GFI shares distributed to R&E Monday, 5 July 2010
shareholders and unbundling implemented
The above dates and times are subject to change. Any such changes to the above
dates and times will be published on SENS.
R&E shares may not be dematerialised or rematerialised between Monday, 28 June
2010 and Friday, 2 July 2010, both days inclusive.
Johannesburg
4 June 2010
Sponsor and Corporate Advisor - PSG Capital (Pty) Limited
Date: 04/06/2010 16:57:01 Produced by the JSE SENS Department.
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