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 2022, was dispatched to Shareholders today, 30 March 2023.
The following documents will also be available on the Company’s website, at https://www.randgoldexp.co.za/ as from today, 30 March 2023:
- the Notice to Shareholders: Annual General Meeting; and
- the Annual Report containing the audited consolidated annual financial statements of the Company for the year ended 31 December 2022.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of Shareholders (“AGM”) will be conducted entirely by electronic communication at 11:00 on Monday, 8 May 2023, to transact the business as set out in the Notice of AGM.
Kindly note the following salient details:
|Issuer name||Randgold & Exploration Company Limited|
|Type of instrument||Ordinary shares|
|Meeting type||Annual General Meeting|
|Meeting venue||Electronic communication|
|Record date – to determine which shareholders are entitled to receive the notice of meeting||Friday, 24 March 2023|
|Publication/posting date||Thursday, 30 March 2023|
|Last day to trade – Last day to trade to determine eligible shareholders that may attend, speak and vote at the meeting||Monday, 24 April 2023|
|Record date – to determine eligible shareholders that may attend, speak and vote at the meeting||Friday, 28 April 2023|
|Meeting deadline date (For administrative purposes, forms of proxy for the meeting to be lodged)||11:00 on Thursday, 4 May 2023|
|Meeting date||11:00 on Monday, 8 May 2023|
|Publication of results||Monday, 8 May 2023|