Company Announcements

• 04 August 2010
  SENS announcement: R&E publishes interim results for six months ended 30 June 2010 [PDF 1010kb]
• 04 August 2010
  SENS announcement: R&E publishes interim results for six months ended 30 June 2010
• 21 July 2010
  SENS announcement: Trading statement
• 09 July 2010
  SENS announcement: CAPITAL DISTRIBUTION OF SETTLEMENT GOLD FIELDS LIMITED (“GFI”) SHARES AND UNBUNDLING OF JCI LIMITED SHARES HELD BY R&E - APPORTIONMENT RATIO FOR TAX PURPOSES
• 8 July 2010
  Status of US trading market (8 July 2010)
• 18 June 2010
  SENS announcement: Registration of JCI special resolutions and salient dates for the settlement agreement
• 04 June 2010
  JCI shareholders vote overwhelmingly in favour of settlement agreement
• 28 May 2010
  Investor presentation - Shareholders' Meeting Sandton - 28 May 2010 [PDF 85KB]
• 28 May 2010
  SENS Announcement - Voluntary disclosure of illustrative financial information pertaining to the settlement and results of the general meeting of R&E
• 21 May 2010
  SENS Announcement - Condensed report of historical financial information of the Free State Development and Investment Corporation Limited (“FSD”)
• 18 May 2010
  SENS Announcement - Withdrawal of Cautionary Announcement
• 12 May 2010
  SENS Announcement - Re-listing of R&E, Circular to R&E shareholders, Notice of general meeting and the abridged revised listing particulars of R&E
• 12 May 2010
  Circular to R&E shareholders [PDF 2226KB]
• 12 May 2010
  Exploration Rights - Doornbosch & Kameelhoek [PDF 3815KB]
• 12 May 2010
  Exploration Rights - Du Preez Leger [PDF 6333KB]
• 12 May 2010
  Exploration Rights - Weltevreden [PDF 2752KB]
• 07 May 2010
  Announcement - Appointment of Financial Director - 07 May 2010
• 21 April 2010
  Announcement - Results of the Annual General Meeting - 21 April 2010
• 29 March 2010
  Announcement - Distribution of 2009 Annual Report and notice of Annual General Meeting - 29 March 2010
• 29 March 2010
  Randgold & Exploration 2009 Annual Report - 29 March 2010
• 12 March 2010
  Notice for R&E Shareholders - Renewal of Cautionary Announcement - 12 March 2010
• 19 February 2010
  Changes to the Board of Director of Randgold & Exploration - 19 February 2010
• 28 January 2010
  Detailed announcement: Proposed settlement between JCI and R&E - 28 January 2010
• 22 January 2010
  RNG - Randgold & Exploration Company Limited - Results Of The Annual General Meeting
• 21 January 2010
  RNG/JCI - Revised settlement agreement signed
• 8 December 2009
  SENS Announcement – Notice of AGM and Availability of Annual Reports for financial years 2004 – 2008
• 8 December 2009
  Audited Financial Statements for the years ended 31 December 2007 and 2008
• 8 December 2009
  Unaudited Disclaimed and Consolidated Financial Statements for the years ended 31 December 2004 to 2006
• 26 October 2009
  RNG - Randgold & Exploration Company Limited - Renewal Of Cautionary
• 22 September 2009
  Update to shareholders - R&E claims against JCI
• 11 September 2009
  Notice for R&E Shareholders - Renewal of Cautionary Announcement JCI Limited
• 30 July 2009
  Notice for R&E Shareholders - Renewal of Cautionary Announcement JCI Limited
• 12 June 2009
  Information update to R&E shareholders
• 12 June 2009
  Publication of information update to shareholders
• 05 May 2009
  Notification to shareholders
• 17 April 2009
  Joint announcement by R&E and JCI
• 9 April 2009
  Results of scheme meeting and renewal of cautionary announcement
• 31 March 2009
  Extension of time periods for JCI scheme of arrangement further cautionary announcement
• 26 March 2009
  Notification to Shareholders.
• 24 March 2009
  For information of R&E Shareholders.
• 11 March 2009
  Notification to Shareholders regarding proposed merger with JCI
• 13 February 2009
  Setting aside of the proceedings of JCI Limited's Adjourned Scheme meeting and the reconvening of the Adjourned Scheme meeting
• 12 February 2009
  R&E - JCI announcement regarding the scheme meeting - for the information of R&E shareholders
• 03 February 2009
  JCI Scheme Announcement - For information of R&E Shareholders
• 20 January 2009
  Uitslag van algemenevergadering van R&E
• 20 January 2009
  Results of general meeting of R&E
• 19 January 2009
  Results of general meeting of R&E
• 15 December 2008
  JCI Scheme circular for the information of Randgold shareholders
  – for further details go to www.jci.co.za
• 5 December 2008
  Circular Regarding Proposed Merger of R&E & JCI
• 4 November 2008
  Announcement - Proposed Merger with JCI Limited
• 6 November 2008
  R&E and JCI resume Merger Talks
• 31 October 2008
  Cautionary Renewal SENS announcement - R&E
• 26 August 2008
  Update to shareholders and renewal of cautionary announcement R&E claims against JCI Limited ("JCI")
• 19 August 2008
  JCD: JCD / RNG - JCI Limited / Randgold & Exploration Company Limited - Shareholder
• 24 July 2008
  Information Update to R&E Shareholders
• 22 July 2008
  Proposed settlement agreement and renewal of cautionary announcement
• 14 July 2008
  Randgold & Exploration Company Limited (“R&E”) issues update to shareholders
• 11 July 2008
  Resignation of Resignation of Chief Executive Officer
• 10 July 2008
  Resignation of Chairman and Renewal of Cautionary
• 29 May 2008
  Further Renewal Of Cautionary Announcement
• 04 April 2008
  Draft Merger Circulars Submitted
• 31 March 2008
  RNG - Randgold - Directorate: Resignation
• 25 March 2008
  RNG - Randgold - Randgold announces deregistration of U.S. securities
• 24 January 2008
  RNG - Randgold - Further Renewal Of Cautionary Announcement
• 14 December 2007
  SRP Update on Merger Documentation
• 13 December 2007
  NAV as at 31 March 2007 – Auditors provide limited assurance
• 06 December 2007
  Directorate: Appointments
• 31 October 2007
  Results of General Meeting
• 30 October 2007
  Joint Announcement by R&E and JCI (Collectively “The Companies” or “Both Companies”) Update to R&E and JCI Shareholders on the Merger Proposal of the Companies and Further Renewal of Cautionary Announcements
• 15 October 2007
  Circular to R&E Shareholders relating to relinquishment of mineral rights
• 27 July 2007
  Joint Announcement - JCI and R&E relinquish mineral rights contiguous to South Deep
• 20 July 2007
  Joint Announcement - Update on Application to SRP regarding Proposed Merger
• 02 July 2007
  Joint Announcement - Application to SRP regarding Proposed Merger
• 11 June 2007
  Joint Cautionary Announcement
• 05 June 2007
  Trinity and R&E settle differences
• 04 June 2007
  Trinity and Randgold & Exploration Settle Differences
• 30 May 2007
  Clarification on resignation of David Nurek
• 30 May 2007
  Directorate: Resignation
• 23 April 2007
  Application served by Trinity
• 23 April 2007
  Joint Announcement by R&E and JCI (Collectively “The Companies” or “Both Companies”) A Proposal for the Merger of the Companies and Further Renewal of Cautionary Announcement
• 23 April 2007
  R&E board responds to a statement made by previous directors
• 5 April 2007
  Chris Nissen’s Resignation from Randgold & Exploration
• 4 April 2007
  Joint announcement: JCI and R & E Scorpion Raid
• 3 April 2007
  Directors Respond to Additional Section 181 Queries
• 3 April 2007
  Profile: Daniel Izan de Bruin
• 2 April 2007
  Directorate: Appointment
• 30 March 2007
  Directorate: Resignation
• 15 March 2007
  Shareholder update on the settlement and/or merger negotiations between R&E and JCI (collectively “the companies” or “both companies”) and further renewal of cautionary announcement
• 9 March 2007
  Results of the general meeting of R&E shareholders held at 09H00 on Friday, 9 March 2007
• 9 March 2007
  Answers to questions directed by the requisitionists to the directors of Randgold and Exploration Company Limited ("Randgold" or "the Company") pursuant to a meeting in terms of the provisions of Section 181 of the Companies Act, no. 61 of 1973, as amended.
• 7 March 2007
  Joint announcement to R&E and JCI shareholders relating to a statement by the mediators in the mediation between the companies; a postscript thereto and further renewal of cautionary announcement
• 5 March 2007
  Postscript to statement by the mediators dated 28 February 2007
• 28 February 2007
  Statement by the mediators
• 15 February 2007
  Notice of a general meeting and Form of Proxy [PDF 132KB]
• 9 February 2007
  Shareholders requisition meeting
• 22 December 2006
  Directorate Appointment
• 28 September 2006
  Trinity and Kabusha reach a settlement with JCI and Randgold
• 12 September 2006
  Joint announcement by R&E and JCI and renewal of cautionary announcements
• 16 Aug 2006
  New directors appointed at Randgold & Exploration
• 3 Aug 2006
  Trinity Asset Management and Trinity Holdings reach agreement with JCI and Randgold & Exploration over liquidation applications
• 13 June 2006
  Notice of General Meeting to be held on 30 June 2006; Statement on the Mediation Process; and Forensic Report to Shareholders [PDF 72KB]
• 19 Apr 2006
  NPA to investigate Kebble frauds
• 31 Mar 2006
  Massive fraud revealed at Randgold & Exploration
• 31 Mar 2006
  Provisional unaudited and unreviewed results for the two years ended 31 December 2005, and restated provisional results for the year ended 31 December 2003 [PDF 65KB]
• 26 Mar 2006
  Randgold & Exploration CEO clarifies solvency issue
• 6 Mar 2006
  Application for liquidation
• 23 Jan 2006
  Media Statement issued by Randgold & Exploration Company Limited
• 14 Dec 2005
  Update on forensic investigation at Randgold & Exploration Company Limited
• 01 Nov 2005
  Resignation and appointment of Company Secretary
• 31 Oct 2005
  Randgold & Exploration general meeting delayed
• 31 Oct 2005
  Notice of postponement of the general meeting
• 12 Oct 2005
  Notice of a general meeting and Form of Proxy [PDF 51KB]
• 12 Oct 2005
  Notice of a general meeting
• 07 Oct 2005
  Directorate appointment on the board of Randgold
• 06 Oct 2005
  Update to shareholders
• 22 Sep 2005
  KPMG is to take over the audit for the financial year ended 31 December 2004
• 21 Sep 2005
  Randgold announces a change of Auditors and receipt of Notice of Delisting from The Nasdaq National Market