RANDGOLD & EXPLORATION COMPANY LTD - Distribution of a voluntary circular and notice of general meeting of R&E shareholders

Distribution of a voluntary circular and notice of 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” or “the Group”)

DISTRIBUTION OF A VOLUNTARY CIRCULAR AND NOTICE OF GENERAL
MEETING OF R&E SHAREHOLDERS

Shareholders are referred to the announcement published on
SENS by the Company dated, 16 April 2014, relating to the
settlement agreement concluded between the Company and
PricewaterhouseCoopers Incorporated (“the Settlement”).

Pursuant   to   the   publication  of    the   aforementioned
announcement, shareholders are hereby advised that the
voluntary circular setting out the full details of the
Settlement, incorporating a notice convening a general
meeting, will be distributed to shareholders today, 30 April
2014.

Accordingly, notice is hereby given that a general meeting of
the Company’s shareholders will be held at 12:00 on Friday, 30
May 2014, at MW Business Centre, Michelangelo Hotel, Mandela
Square, Sandton, Johannesburg (“the General Meeting”), to
consider and, if deemed fit, to approve, with or without
modification, the resolutions contained in the notice of
General Meeting.

The date on which shareholders must be recorded in the share
register of the Company for purposes of being entitled to
attend and vote at the General Meeting is Friday, 23 May 2014,
with the last day to trade being Friday, 16 May 2014.

The voluntary circular incorporating the notice of General
Meeting is also available on the Company’s website and can be
viewed at www.randgoldexp.co.za/news.html.

Johannesburg
30 April 2014

Sponsor:
PSG Capital

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