| Tue 11 May 2004, 16:12 | | No Change Announcement And Notice Of AGM |
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Randgold & Exploration - No Change Announcement And Notice Of Annual General
Meeting
RANDGOLD & EXPLORATION COMPANY LIMITED
("Randgold & Exploration" or "the Group")
(Registration number 1992/005642/06)
Share code: RNG
ISIN number: ZAE000008819
Nasdaq trading symbol: RANGY
NO CHANGE ANNOUNCEMENT PERTAINING TO THE PROVISIONAL REVIEWED AND AUDITED
RESULTS FOR THE YEAR ENDED 31 DECEMBER 2003 AND NOTICE OF ANNUAL GENERAL MEETING
DISTRIBUTION OF ANNUAL FINANCIAL STATEMENTS
Further to the publication on 31 March 2004 of the Group"s provisional reviewed
results for the year ended 31 December 2003, Randgold & Exploration advises its
shareowners that its 2003 annual report, which incorporates the annual financial
statements for the said period, is today being dispatched to shareowners.
NON-PUBLICATION OF ABRIDGED REPORT
As there have not been any changes to the previously published provisional
reviewed results, the Group is not required to publish an abridged report as
contemplated in paragraph 3.21 of the JSE"s Listings Requirements.
The published provisional reviewed results and the audited annual financial
statements having been audited by Randgold & Exploration"s independent auditors,
PricewaterhouseCoopers Inc, whose audit report is available for inspection at
Randgold & Exploration"s registered office, 28 Harrison Street, Johannesburg,
2001.
NOTICE OF ANNUAL GENERAL MEETING
Shareowners are advised that the annual general meeting of Randgold &
Exploration"s members will be held in the Auditorium, Ground Floor, 28 Harrison
Street, Johannesburg, South Africa on Thursday, 24 June 2004, at 10h00, to
transact the business set out in the notice of meeting which is contained in the
Group"s 2003 annual report. Accordingly, shareowners are advised to make the
necessary arrangements to attend or be represented thereat, and where required,
to furnish voting instructions to their CSDP"s or brokers in the time stipulated
in the notice to members.
Members who are unable to attend the annual general meeting are reminded that
forms of proxy, which are contained in the Group"s 2003 annual report, are
required to be lodged at the offices of the transfer secretaries: Computershare
Limited, 70 Marshall Street, Johannesburg, by no later than 48 hours before the
appointed time of the annual general meeting.
Johannesburg
11 May 2004
Sponsor
HSBC Investment Services (Africa) (Pty) Limited
Date: 11/05/2004 04:00:05 PM Produced by the JSE SENS Department
