RNG - Randgold & Exploration Company Limited - Results of the Annual General
RNG
RNG
RNG - Randgold & Exploration Company Limited - Results of the Annual General
Meeting
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 ANNUAL GENERAL MEETING
Shareholders are hereby advised that the requisite majority of shareholders
approved, without modification, all of the ordinary and special resolutions
tabled at the annual general meeting of the Company held on Wednesday, 6 April
2011, such resolutions having been set out in the notice of annual general
meeting included in R&E`s 2010 annual report, as sent to shareholders. The
special resolutions will be lodged with CIPRO in due course for registration.
Johannesburg
6 April 2011
Sponsor
PSG Capital (Pty) Limited
Date: 06/04/2011 12:47:26 Produced by the JSE SENS Department.
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