RANDGOLD & EXPLORATION COMPANY LTD - Results of the general meeting of R&E shareholders
RNG 201405300032A
Results of the general meeting of R&E 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 R&E SHAREHOLDERS
Shareholders are referred to the announcements published by
the Company on SENS dated, 16 April 2014 and 30 April 2014,
relating to the settlement agreement concluded between the
Company and PricewaterhouseCoopers Incorporated (“the
Settlement”) and the voluntary circular distributed to
shareholders setting out the details of the Settlement (“the
Circular”).
Shareholders are hereby advised that, at the general meeting
of the Company held today, 30 May 2014, the requisite majority
of shareholders approved all of the ordinary resolutions as
set out in the notice of general meeting which formed part of
the Circular.
Accordingly, the Settlement can now be implemented in
accordance with its terms.
Johannesburg
30 May 2014
Sponsor:
PSG Capital
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