Not for release, publication or distribution, in whole or in part, in or into any jurisdiction where to do so would
constitute a violation of the relevant laws of such jurisdiction
JERSEY, CHANNEL ISLANDS / ACCESSWIRE / November 7, 2018 / On 24 September 2018, the Boards of Randgold
Resources Limited ("Randgold") (NASDAQ: GOLD, LSE: RRS) and Barrick Gold Corporation ("Barrick") announced that they had reached
agreement on the terms of a recommended share-for-share merger of Barrick and Randgold (the "Merger"). The Merger is being
implemented by means of a court-sanctioned scheme of arrangement of Randgold and the Randgold Shareholders under Article 125 of the
Companies (Jersey) Law 1991.
Randgold is pleased to announce that, at the adjourned Jersey Court Meeting and the adjourned Extraordinary General Meeting (the
"Meetings") convened in relation to the proposed Scheme and held earlier today:
- the Scheme was approved by the requisite majority of Scheme Shareholders at the adjourned Jersey Court Meeting; and
- the Randgold Shareholders voted to pass the Special Resolution approving the implementation of the Scheme and the amendment
of the Randgold Articles at the adjourned Extraordinary General Meeting.
Details of the resolutions passed at the Meetings are set out in the notices of the Meetings contained in the scheme document
dated 4 October 2018 (the "Scheme Document").
Click on, or paste the following link into your web browser, to view the announcement in full.
http://www.rns-pdf.londonstockexchange.com/rns/6743G_1-2018-11-7.pdf
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www.rns.com.
SOURCE: Randgold Resources Limited
