30th 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
23rd 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
23rd April 2007 STATEMENT BY RANDGOLD AND EXPLORATION COMPANY LIMITED (“R&E”) IN RESPONSE TO THE STATEMENT BY MESSRS. BLERSCH AND DALE HANDED OUT TO R&E’S SHAREHOLDERS AT THE COMMENCEMENT OF THE GENERAL MEETING OF R&E’S SHAREHOLDERS THAT TOOK PLACE ON 9 MARCH 2007
3rd April 2007 RANDGOLD’S ANSWERS TO THE FURTHER QUESTIONS RAISED BY DAVID PALMER FOLLOWING UPON THE MEETING HELD ON THE 9TH OF MARCH 2007 AT 09H00 IN THE AUDITORIUM AT 28 HARRISON STREET JOHANNESBURG, WHICH QUESTIONS WERE INVITED FROM SHAREHOLDERS BY THE CHAIRMAN, MR DAVID NUREK.
15th 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
9th March 2007 Results of the general meeting of R&E shareholders held at 09H00 on Friday, 9 March 2007
9th 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.
7th 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
3rd August 2006 Trinity Asset Management and Trinity Holdings reach agreement with JCI and Randgold & Exploration over liquidation applications
13th June 2006 Notice of General Meeting to be held on 30 June 2006; Statement on the Mediation Process; and Forensic Report to Shareholders
31st March 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