| Fri 30 Mar 2012, 14:23 | | RNG - Randgold & Exploration Company Limited - No change statement and notice |
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RNG
RNG
RNG - Randgold & Exploration Company Limited - No change statement and notice
of 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")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the 2011 annual report, containing the audited
annual financial statements of R&E for the year ended 31 December 2011, was
dispatched to shareholders today and contains no modifications to the
summarised financial results of the company which were announced on SENS on
Thursday, 29 March 2012.
Notice is hereby given that the annual general meeting of shareholders of R&E
will be held at MW Business Centre, Michelangelo Hotel, Nelson Mandela
Square, Sandton, at 10:00 on Friday, 4 May 2012 to transact the business set
out in the notice of annual general meeting contained in R&E`s 2011 annual
report.
The date on which shareholders must be recorded in the share register
maintained by the transfer secretaries of the company for purposes of being
entitled to attend and vote at the annual general meeting is Thursday, 26
April 2012, with the last day to trade being Thursday, 19 April 2012.
30 March 2012
Sponsor
PSG Capital
Date: 30/03/2012 14:23:56 Produced by the JSE SENS Department.
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