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, as from today, Monday, 23 March 2020:
- the Notice to Shareholders: Annual General Meeting;
- the Integrated Annual Report; and
- 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