RANDGOLD & EXPLORATION COMPANY LTD - Results Of The Annual General Meeting
RNG 201405080053A
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, present in person or represented by proxy, approved without
modification, all of the ordinary and special resolutions tabled at the
Annual General Meeting of the Company held today, 8 May 2014.
Johannesburg
8 May 2014
Sponsor
PSG Capital (Pty) Limited
Date: 08/05/2014 05:02:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
