RANDGOLD & EXPLORATION COMPANY LIMITED - Distribution Of Notice Of Annual General Meeting And Summarised Financial Statements

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
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 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
2020:

   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.

Johannesburg
23 March 2020

Sponsor
PSG Capital

Date: 23-03-2020 05:00:00
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.