| Tue 30 Nov 2010, 14:37 | | RNG - R&E - Results of General Meeting of Shareholders |
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RNG
RNG
RNG - R&E - Results of General Meeting of 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 GENERAL MEETING OF SHAREHOLDERS
1. Shareholders of R&E are referred to the announcements released by the
Company on SENS on 12 October 2010, in the press on 13 October 2010 and on
SENS on 8 November 2010 and to the Company`s circular ("the circular") to
shareholders issued on 8 November 2010 relating to:
1.1 a distribution in specie of the R&E shareholding in Gold Fields Limited
("Gold Fields"), comprising 2 270 687 ordinary shares in Gold Fields, as a
specific payment to R&E shareholders in terms of section 90 of the
Companies Act 61 of 1973, as amended; and
1.2 a special dividend of 90 cents per share to R&E shareholders.
2 Shareholders are advised that at the general meeting of R&E held today, 30
November 2010, the ordinary resolution and special resolution, as more
fully set out in the notice of general meeting of R&E shareholders included
in the circular, were passed by the requisite majority of shareholders
present and represented by proxy.
3. As stated in the circular, it is anticipated that the requisite special
resolution, as approved by the shareholders at the abovementioned general
meeting, will be registered with the Registrar of Companies on or about 8
December 2010. The Company will thereafter make a finalisation
announcement on SENS, which will, inter alia, notify shareholders of the
date upon with the distribution in specie will be made and the special
dividend will be paid.
4. US shareholders are referred to the Company`s website
(www.randgoldexp.co.za), specifically the announcement published on 8 July
2010, for information regarding the US market.
Johannesburg
30 November 2010
Sponsor
PSG Capital (Pty) Limited
Date: 30/11/2010 14:37:01 Produced by the JSE SENS Department.
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