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Announcements and Media Coverage

SENS AND PRESS RELEASES


RESULTS OF GENERAL MEETING

 
04 Jun 2010 - RENEWAL OF CAUTIONARY ANNOUNCEMENT
JCI shareholders are advised that at the general meeting of the company held on Friday, 4 June 2010, all the special and ordinary resolutions proposed thereat were passed with votes in favour in excess of 99% of shareholders present and
voting. The special resolutions have been lodged with the Registrar of Companies for registration.

A further announcement will be made once the special resolutions have been registered, confirming the date on which Gold Fields shares will be transferred and New JCI shares will be issued to Randgold & Exploration Company Limited interms of the circular to JCI shareholders dated 13 May 2010. The date of these actions is expected to be Monday, 5 July 2010.

Further to the cautionary announcements, the last of which was dated 23 April 2010, shareholders are advised to continue to exercise caution when trading in their JCI shares over-the-counter until a further announcement is made.

Johannesburg
4 June 2010
Sponsor
Sasfin Capital
A division of Sasfin Bank Limited
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