Distribution Of Notice Of Annual General Meeting And Summarised Financial Statements
RANDGOLD & EXPLORATION COMPANY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1992/005642/06)
Share Code: RNG
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 2019, was dispatched to Shareholders today, Monday, 23 March 2020.
The following documents will also be available on the Company’s website,
https://www.randgoldexp.co.za/announcements-media/, as from today, Monday, 23 March
1. the Notice to Shareholders: Annual General Meeting;
2. the Integrated Annual Report; and
3. the audited consolidated annual financial statements of the Company for the year
ended 31 December 2019.
NOTICE OF AGM
Notice is hereby given that the Annual General Meeting will be held at 11:00 a.m. on Friday,
29 May 2020 at The Westin Cape Town, Convention Square, Lower Long Street, Cape Town,
to transact the business as set out in the Notice to Shareholders: Annual General Meeting.
The date on which Shareholders must be recorded as such in the share register of the
Company to be eligible to vote at the Annual General Meeting is Friday, 22 May 2020, with
the last day to trade being Tuesday, 19 May 2020.
23 March 2020
Date: 23-03-2020 05:00:00
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