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RNG
RNG
RNG - R&E - Results of the General Meeting
Randgold & EXPLORATION COMPANY LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1992/005642/06)
Share code: RNG & ISIN: ZAE000008819 (Suspended)
ADR Ticker symbol: RNG
Nasdaq trading symbol: RANGY (Delisted)
("R&E" or "the Company")
RESULTS OF THE GENERAL MEETING OF R&E SHAREHOLDERS HELD AT 09H00
ON FRIDAY, 9 MARCH 2007
R&E shareholders are referred to the Notice of General Meeting, which was
issued to shareholders dated 9 February 2007, wherein R&E shareholders were
informed of the convening of a general meeting of the Company (which was
deemed to be an annual general meeting) as directed by the Registrar of
Companies, in terms of Section 179(4) and in terms of Section 181 of the
Companies Act, 1973 (Act 61 of 1973), as amended, and Articles 44 and 45 of
the Company`s Articles of Association.
The results of the resolutions proposed as set out in the notice of general
meeting, and the results thereof, representing 54 787 324 of the issued
share capital of the Company, present or represented by proxy thereat, was
as follows:
FOR AGAINST ABSTAIN
1.a) To re-elect MR AC Nissen as 54.98% 29.18% 15.83%
a director
b) To re-elect Ms MB Madumise 55.73% 21.63% 22.64%
as a director
c) To elect Mr PH Gray as a 71.56% 28.44% 0.00%
director
d) To elect Mr DM Nurek as a 55.73% 28.44% 15.83%
director
e) To elect Mr J Blersch as a 32.23% 51.33% 16.44%
director
f) To elect Mr TG Dale as a 32.23% 51.33% 16.44%
director
g) To elect Mr M Steyn as a 96.91% 2.48% 0.60%
director
2. Re-appointment of KPMG as 81.57% 2.60% 15.83%
auditors to the Company,
and to authorise their
remuneration for the
ensuing year
Directors in office as at 9 March 2007 are as follows:
Mr DM Nurek (Non-Executive Chairman)
Mr PH Gray (Chief Executive Officer)
Mr M Steyn (Financial Director)
Ms MB Madumise (Independent Non-Executive)
Mr AC Nissen (Independent Non-Executive)
9 March 2007
Johannesburg
Sponsor
Sasfin Capital
(A division of Sasfin Bank Limited)
Date: 09/03/2007 14:35:22 Produced by the JSE SENS Department.
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