RANDGOLD & EXPLORATION COMPANY LIMITED
The board of Randgold & Exploration
Company Limited (R&E) remains focused on the recovery of claims relating to assets allegedly misappropriated from it and frauds perpetrated against R&E, while simultaneously safeguarding the company's existing asset base.
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Corporate information 2
Contents
Notice of annual general meeting 96
Form of proxy 103
Corporate information
RANDGOLD & EXPLORATION COMPANY LIMITED ("R&E")
(Registration number 1992/005642/06)
Share code: RNG
ISIN: ZAE000008819
Postal address
PO Box 202, Stellenbosch, 7600
Telephone: +27 71 580 3739 Facsimile: +27 86 235 9863 Website:www.randgoldexp.co.za
Registered office
Suite 25, Third floor, Katherine & West Building 114 West Street, Sandown
Sandton, 2196
COMPANY SECRETARY
Statucor Proprietary Limited
6th Floor, 119 - 123 Hertzog Boulevard Foreshore
Cape Town, 8001 Telephone: +27 21 460 6477
SOUTH AFRICAN TRANSFER SECRETARIES TO R&E
Computershare Investor Services Proprietary Limited
(Registration number 2004/003647/07)
Rosebank Towers, 15 Biermann Avenue, Rosebank, 2196
(Private Bag X9000, Saxonwold, 2132)
Telephone: +27 86 11 00 933 or +27 11 370 5000
COMMUNICATIONS FOR R&E
Outsourced CFO Proprietary Limited
5th Floor
Vunani Chambers 33 Church Street Cape Town City Centre Cape Town 8000
Telephone: +27 (0) 21 201 2260 or +27 (0) 21 036 1458 Email:info@outsourcedcfo.co.za
SOUTH AFRICAN ATTORNEYS TO R&E
Van Hulsteyns Attorneys
Suite 25, Third floor, Katherine & West Building 114 West Street, Sandown
Sandton, 2196
(PO Box 783436, Sandton, 2146)
Telephone: +27 11 523 5300
Facsimile: +27 11 523 5326 Email:reception@vhlaw.co.za
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Corporate information continued
UNITED STATES SOLICITORS TO R&E
Paul Hastings LLP (formerly known as Paul, Hastings, Janofsky & Walker LLP) 75 East 55th Street, First Floor, New York, NY 10022
Telephone: +1 212 318 6000
Facsimile: +1 212 319 4090
Wilk Auslander LLP
1515 Broadway, New York, NY 10036
Telephone: +1 212 318 6000
Facsimile: +1 212 752 6380
EUROPEAN SOLICITORS TO R&E
Fox Williams LLP
10 Finsbury Square, London, EC2A 1AF
Telephone: +44 20 7628 2000
Facsimile: +44 20 7628 2100
SPONSOR AND CORPORATE ADVISOR TO R&E
PSG Capital Proprietary Limited
(Registration number 2006/015817/07) First Floor, Ou Kollege Building
35 Kerk Street, Stellenbosch, 7600
(PO Box 7403, Stellenbosch, 7599) 2nd Floor, Building 3, 11 Alice Lane
Sandhurst, Sandton 2196
(PO Box 650957, Benmore 2010)
Telephone: +27 21 887 9602
Facsimile: +27 21 887 9624
UNITED STATES DEPOSITARY In the United States of America
The Bank of New York Mellon
101 Barclay Street
New York, NY 10286 Telephone: +1 212 815 2077
In the United Kingdom
The Bank of New York Mellon
41st Floor, 1 Canada Square, Canary Wharf London, E14 5AL
Telephone: +44 20 7964 6089
AUDITORS TO R&E
KPMG Inc.
(Registration number 1999/021543/21)
The Halyard, 4 Christiaan Barnard Street, Cape Town, 8001 (PO Box 4609, Cape Town, 8000)
Telephone: +27 21 408 7000
Facsimile: +27 21 408 7100
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RANDGOLD & EXPLORATION COMPANY LIMITED
ANNUAL REPORT 2022
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Randgold and Exploration Company Limited published this content on 30 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2023 14:43:03 UTC.