To view the PDF file, sign up for a MySharenet subscription.

RANDGOLD & EXPLORATION COMPANY LIMITED - Change To The Board Of Directors

Release Date: 30/01/2020 15:00
Code(s): RNG     PDF:  
 
Wrap Text
Change To The Board Of Directors

Randgold & Exploration Company Limited
(Incorporated in the Republic of South Africa)
(Registration number 1992/005642/06)
Share Code: RNG
ISIN: ZAE000008819
(“the Company”)

CHANGE TO THE BOARD OF DIRECTORS

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of
directors of the Company (“the Board”) wishes to advise shareholders that Mr Hilton Gischen
(“Mr Gischen”), currently serving as a non-executive director on the Board, has with effect
from 29 January 2020, been appointed as an executive director of the Company to increase
the legal capacity of the management team.

Mr Gischen (66) was admitted as an attorney of the High Court of South Africa in 1978. He
practised as a commercial attorney from 1979 to 2003 at Mallinick Ress Richman &
Closenberg attorneys, specialising in litigation and insolvency and ending his time at the firm
as Senior Partner. He has since held various commercial positions, focussing on litigation,
mergers and acquisitions and commercial legal matters pertaining to JSE listed entities.

The Board welcomes Mr Gischen as an executive director of the Company and looks forward
to his invaluable contribution.

Johannesburg
30 January 2020

Sponsor
PSG Capital

Date: 30-01-2020 03:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Email this JSE Sens Item to a Friend.

Share This Story