RANDGOLD & EXPLORATION COMPANY LIMITED RANDGOLD & EXPLORATION COMPANY LIMITED
Randgold & Exploration Company Limited Annual Report 2016The 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 preserving the company's existing asset base.
ANNUAL REPORT 2016
RANDGOLD & EXPLORATION COMPANY LIMITED
Corporate information | 2 - 3 |
Forward-looking statements | 4 |
Group structure | 5 |
Report of the chairman and chief executive officer | 6 - 7 |
Report of the financial director | 8 - 9 |
Corporate governance | 10 - 17 |
Curricula vitae | 18 - 19 |
Legal report | 20 - 24 |
Prospecting rights | 25 - 29 |
Annual financial statements - group | 31 - 65 |
Annual financial statements - company | 66 - 77 |
Shareholder analysis tables | 78 - 79 |
Notice of annual general meeting | 80 - 84 |
Form of proxy | 85 |
ANNUAL REPORT 2016
RANDGOLD & EXPLORATION COMPANY LIMITED
CORPORATE INFORMATION RANDGOLD & EXPLORATION COMPANY LIMITED (R&E)Company secretary
(Registration number 1992/005642/06) Van Zyl Botha CA(SA)
Suite 25, Katherine & West Building
Corner of Katherine and West Streets, Sandown Sandton, 2196
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, Katherine & West Building
Corner of Katherine and West Streets, Sandown Sandton, 2196
SOUTH AFRICAN TRANSFER SECRETARIES TO R&EComputershare Investor Services Proprietary Limited (Registration number 2004/003647/07)
Rosebank Towers, 15 Biermann Avenue, Rosebank, 2196 (PO Box 61051, Marshalltown, 2107)
Telephone: +27 861 100 950 or +27 11 370 5000
COMMUNICATIONS FOR R&EBrian Gibson Issue Management Brian Gibson
33 Bahia Village
1 First Avenue
Umdloti, 4350
(PO Box 664, Umdloti, 4350)
Telephone: +27 83 253 5988 Email: gibson@icon.co.za
SOUTH AFRICAN ATTORNEYS TO R&EVan Hulsteyns
Suite 25, Katherine & West Building
Corner of Katherine and West Streets, Sandown Sandton, 2196
(PO Box 783436, Sandton, 2146)
Telephone: +27 11 523 5300
Facsimile: +27 11 523 5326
2ANNUAL REPORT 2016
RANDGOLD & EXPLORATION COMPANY LIMITED
Randgold and Exploration Company Limited published this content on 27 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 March 2017 08:09:05 UTC.
Original documenthttp://www.randgoldexp.co.za/investor_centre/announcements/company_news/2016_AnnualReport.pdf
Public permalinkhttp://www.publicnow.com/view/7CA0256D96A8643725A50D52C7990E1C52DC8157
