In accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the JSE Limited Listings Requirements, notice is hereby given that the Company submitted a sworn affidavit
to the B-BBEE commission stating that the Company qualifies as a B-BBEE small enterprise in terms of section 13G(2) of the Act. The affidavit is available on the Company’s website at
https://www.randgoldexp.co.za/investor-relations/b-bbee/.
Johannesburg
31 March 2021
Sponsor
PSG Capital
In terms of the JSE Limited Listings Requirements, a listed company is required to publish a trading statement as soon as it becomes reasonably certain that the financial results for the next period to be reported on will differ by 20% or more from the financial results for the previous corresponding period.
Accordingly, shareholders are hereby advised that a reasonable degree of certainty exists that the Company expects to report:
The reason for the improvement in the current reporting period is mainly as a result of significant less operating expenditure, which includes legal expenses incurred.
The information contained in this trading statement has not been reviewed or reported on by the Company’s external auditors. R&E expects to release its financial results for the year ended 31 December 2020 on or about 31 March 2021.
Johannesburg
25 March 2021
Sponsor
PSG Capital
In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of directors of the Company (“the Board”) wishes to advise shareholders of the following changes to the Board and its committees with effect from 18 November 2020:
Mr Tembani Samuel Dube (“Mr Dube”) has been appointed as an independent non-executive director of the Company.
Mr Van Zyl Botha (“Mr Botha”) has resigned as a non-executive director of the Company.
Audit and risk committee of the Company (“Audit Committee”)
Mr Dube has been appointed as a member of the Audit Committee.
Remuneration committee of the Company (“RemCom”)
Mr Dube has been appointed as a member of the RemCom.
Nomination committee of the Company (“NomCom”)
Mr Dube has been appointed as a member of the NomCom.
Social and Ethic committee of the Company (“S&E Committee”)
Mr Botha has resigned as a member of the S&E Committee.
Mr Dube is a successful business man with over 45 years of experience in the public and private sectors. Along with his late partner, Mr Dube established Jubelie Project Management Proprietary Limited (“Jubelie”) which has grown into a successful development company completing numerous housing projects for municipalities, provincial and national government. Prior to establishing Jubelie, he served as the black economic empowerment partner for the Power group of companies as well as a director of the Small Business Development Corporation (now known as Business Partners).
The Board would like to thank Mr Botha for his valuable contribution to the Company and wishes him well in his future endeavours. The Board further welcomes Mr Dube and looks forward to his contribution to the Company.
Johannesburg
18 November 2020
Sponsor
PSG Capital
Operating loss decreased by 2.4% to R16.0 million, from R16.4 million in the prior corresponding period.
Loss per share and headline loss per share increased by 13.75% to 16.46 cents per share, from 14.47 cents per share in the prior corresponding period.
Net asset value per share decreased by 17.74% to 168.04 cents per share, from 204.29 cents per share in the prior corresponding period. The net asset value as at 31 December 2019 was 184 cents per share.
This short-form announcement is the responsibility of the directors of the Company. It contains only a summary of the information in the full announcement (“Full Announcement”) and does not contain full or complete details. The Full Announcement can be found at:
https://senspdf.jse.co.za/documents/2020/JSE/ISSE/RNG/FY20INT.pdf
Copies of the Full Announcement is also available for viewing on the Company’s website at https://www.randgoldexp.co.za/announcements-media/ or may be requested in person, at the Company’s registered office or the office of the sponsor, at no charge, during office hours.
Any investment decisions by investors and/or shareholders should be based on consideration of the Full Announcement, as a whole.
31 August 2020
Sponsor
PSG Capital
In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the board of directors of the Company (“the Board”) wishes to advise that Mr. John Hulme Scholes (“Mr. Scholes”) has resigned as an independent non-executive director of the Company, as chairman and member of the audit & risk, remuneration and social & ethics committees, and as member of the nomination committee, all with effect from 13 August 2020. The Board would like to extend its appreciation to Mr. Scholes for his commitment and service to the Company over the years.
The Board has commenced a process of identifying a suitable replacement and shareholders will be advised as soon as such appointment has been made.
Johannesburg
13 August 2020
Sponsor
PSG Capital
Shareholders are hereby advised that at the annual general meeting of the Company held
entirely by electronic communication at 11:00 today, 29 May 2020 (“AGM”), all of the
resolutions were passed by the requisite majorities of the Company’s shareholders.
Details of the results of the voting at the AGM are as follows:
| Resolutions proposed at the AGM | Votes for resolution as a percentage of total number of shares voted at AGM | Votes against resolution as a percentage of total number of shares voted at AGM | Number of shares voted at AGM | Number of shares voted at AGM as a percentage of shares in issue | Number of shares abstained as a percentage of shares in issue |
|---|---|---|---|---|---|
| Ordinary resolution number 1: To re-elect DC Kovarsky as director | 98.60% | 1.40% | 53 053 314 | 71,13% | 0,26% |
| Ordinary resolution number 2: To re-elect JH Scholes as director | 98.17% | 1.83% | 40 618 990 | 54,46% | 16,93% |
| Ordinary resolution number 3: To confirm appointment of H Gischen as a director | 99,94% | 0,06% | 52 873 694 | 70,89% | 0,50% |
| Ordinary resolution number 4: To re-appoint DC Kovarsky as member of the audit and risk committee | 98,34% | 1,66% | 52 520 256 | 70,42% | 0,98% |
| Ordinary resolution number 5: To re-appoint JH Scholes as member of the audit and risk committee | 99,48% | 0,52% | 40 085 932 | 53,75% | 17,65% |
| Ordinary resolution number 6: To re-appoint P Burton as member of the audit and risk committee | 99,61% | 0,39% | 52 520 256 | 70,42% | 0,98% |
| Ordinary resolution number 7: To re-appoint KPMG Inc. as the auditor of the Company | 98,28% | 1,72% | 53 225 830 | 71,36% | 0,03% |
| Ordinary resolution number 8: To pass a nonbinding advisory vote on the Company’s remuneration policy | 98,61% | 1,39% | 53 045 507 | 71,12% | 0,27% |
| Ordinary resolution number 9: To pass a nonbinding advisory vote on the Company’s implementation report on the remuneration policy | 98,28% | 1,72% | 53 225 127 | 71,36% | 0,03% |
| Special resolution number 1: Approval of remuneration of non-executive directors | 99,28% | 0,72% | 52 692 069 | 70,65% | 0,75% |
| Special resolution number 2: Approval of right to provide financial assistance as contemplated in section 45 of the Companies Act | 99,95% | 0,05% | 52 520 256 | 70,42% | 0,98% |
Note:
Total number of shares in issue as at the date of the AGM was 74 585 065.
Johannesburg
29 May 2020
Sponsor PSG Capital