RANDGOLD & EXPLORATION COMPANY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1992/005642/06)
Share Code: RNG
ISIN: ZAE000008819
DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARISED FINANCIAL STATEMENTS
Randgold & Exploration Company Limited ("the Company") hereby advises shareholders of the Company ("Shareholders") that the Company's Notice to Shareholders ("the Notice") regarding its annual general meeting ("Annual General Meeting"), incorporating the
summarised consolidated annual financial statements of the Company for the year ended 31
December 2021, was dispatched to Shareholders today, Tuesday, 29 March 2022.
The following documents will also be available on the Company's website, atwww.randgoldexp.co.zaas from today, 29 March 2022:
1. the Notice to Shareholders: Annual General Meeting; and
2. the Annual Report containing the audited consolidated annual financial statements of the
Company for the year ended 31 December 2021.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of Shareholders ("AGM") will be conducted entirely by electronic communication at 11:00 on Friday, 27 May 2022, to transact the business as set out in the Notice of AGM
Kindly note the following salient details:
Issuer name | Randgold & Exploration Company Limited |
Type of instrument | Ordinary shares |
ISIN number | ZAE000008819 |
JSE code | RNG |
Meeting type | Annual General Meeting |
Meeting venue | Electronic communication |
Record date - to determine which shareholders are entitled to receive the notice of meeting | Friday, 18 March 2022 |
Publication/posting date | Tuesday, 29 March 2022 |
Last day to trade - Last day to trade to determine eligible shareholders that may attend, speak and vote at the meeting | Tuesday, 17 May 2022 |
Record date - to determine eligible shareholders that may attend, speak and vote at the meeting | Friday, 20 May 2022 |
Meeting deadline date (For administrative purposes, forms of proxy for the meeting to be lodged) | Wednesday, 25 May 2022 |
Meeting date | 11:00 on Friday, 27 May 2022 |
Publication of results | Friday, 27 May 2022 |
Website link | https://www.randgoldexp.co.za/announcements-media/ |
Johannesburg 29 March 2022
Sponsor
PSG Capital
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Randgold and Exploration Company Limited published this content on 29 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2022 13:58:02 UTC.