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FSD/Randgold & Exploration - Announcement
Free State Development and Investment Corporation Limited
Incorporated in the Republic of South Africa)
(Registration number 1944/016931/06)
(Share code: FRE ISIN: ZAE000002739)
("FSD")
Randgold & Exploration Company Limited
(Incorporated in the Republic of South Africa)
(Registration number 1992/005642/06)
Share code: RNG ISIN: ZAE000008819
Nasdaq trading symbol: RANGY
("Randgold & Exploration")
- RESULT OF SCHEME MEETING OF FSD SHAREHOLDERS (OTHER THAN JCI LIMITED)
("scheme members")
- COURT HEARING TO SANCTION THE SCHEME
- REMAINING SALIENT DATES
1. RESULT OF SCHEME MEETING
NewFound is authorised to announce that at the scheme meeting of scheme
members held at 10:00 on Wednesday, 29 October 2003, the scheme of
arrangement proposed by Randgold & Exploration between FSD and scheme
members ("the scheme"), was approved by 98,12% of scheme members present
and entitled to vote at the scheme meeting.
2. COURT HEARING TO SANCTION THE SCHEME
The application to the High Court of South Africa (Transvaal Provincial
Division) for an order to sanction the scheme is set down for hearing on
Tuesday, 11 November 2003.
3. REMAINING SALIENT DATES
The implementation of the scheme is subject to the Court granting an
order sanctioning the scheme, the registration of such order by the
Registrar of Companies and the approval of the Competition Commission.
As the approval of the Competition Commission will not be obtained
before Thursday, 13 November 2003, the implementation of the scheme will
not proceed in accordance with the salient dates announced on 2 October
2003.
Shareholders will be advised of the outcome of the application for an
order sanctioning the scheme and registration thereof, as well as the
progress in regard to obtaining the approval of the Competition
Commission and new salient dates.
Johannesburg
29 October 2003
Corporate adviser to FSD
Newfound
Corporate law adviser to FSD
Tabacks
Sponsor to FSD
River Group
Sponsor to Randgold & Exploration
HSBC
Date: 29/10/2003 05:00:03 PM Produced by the JSE SENS Department
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