2 Oct 2026, 17:59
Meetings & Governance—
Announcement history available from 1 August 2025
| Date / Time | Heading | Type | MS | Report Codes | |
|---|---|---|---|---|---|
| 2 Oct 2026, 17:59 | Date for AGM and Notification of Directors application | Meetings & Governance | — | 08006 | |
| 25 Sept 2026, 16:49 | Appendix 4G | Company Administration | — | 03025 | |
| 25 Sept 2026, 14:50 | 2026 RND Corporate Governance Statement | Company Administration | — | 03024 | |
| 24 Sept 2026, 19:24 | Annual Report to shareholders | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020 | |
| 10 Aug 2026, 08:28 | 30 June 2026 EKJV MROR revised | Company Update | — | 11001 | |
| 10 Aug 2026, 08:27 | June 2026 quarterly report revised | Quarterly Reports | — | 04004, 05004 | |
| 5 Aug 2026, 14:06 | EKJV MROR 31 Dec 2025 | Company Update | — | 11001 | |
| 30 July 2026, 18:56 | EKJV Quarterly Exploration Report June 2026 | Company Update | — | 11001 | |
| 29 July 2026, 19:10 | Quarterly Activities/Appendix 5B Cash Flow Report | Quarterly Reports | MS | 04004, 05004 | |
| 25 June 2026, 17:32 | Company Secretary Appointment/Resignation | Company Administration | — | 12007 | |
| 29 Apr 2026, 12:35 | Quarterly Activities & Cashflow Report - March 2026 | Quarterly Reports | MS | 04003, 05003 | |
| 21 Apr 2026, 13:02 | FY2026 Quarter 3 - EKJV Exploration Report | Company Update | MS | 11001 | |
| 26 Mar 2026, 18:52 | Change of Director's Interest Notice - Lyndall Vaughan | Director Interests | — | 02009 | |
| 12 Mar 2026, 08:25 | Half Yearly Report and Accounts | Financial Results | — | 03009, 03010, 03015, 03019 | |
| 28 Jan 2026, 15:39 | Quarterly Activities & Cashflow Report - December 2025 | Quarterly Reports | MS | 04002, 05002 | |
| 14 Jan 2026, 18:58 | FY2026 Quarter 2 - EKJV Exploration Report | Company Update | MS | 11001 | |
| 6 Jan 2026, 17:28 | Notification of buy-back - RND | Buybacks & Capital Management | — | 06011 | |
| 10 Dec 2025, 19:38 | Replacement FY 2026 Quarter1 EKJV Exploration Report | Company Update | — | 11001, 12008 | |
| 28 Nov 2025, 13:32 | Results of Annual General Meeting 2025 | Meetings & Governance | — | 08003 | |
| 29 Oct 2025, 13:31 | Dividend/Distribution - RND | Dividends & Distributions | — | 10001, 10002, 10003 | |
| 29 Oct 2025, 13:28 | Rand Declares a 10 cents per share Dividend | Dividends & Distributions | MS | 10001, 10002, 10003 | |
| 29 Oct 2025, 13:14 | Quarterly Activities & Cashflow Report - September 2025 | Quarterly Reports | MS | 04001, 05001 | |
| 28 Oct 2025, 15:44 | Notice of AGM 2025 and Proxy Form | Meetings & Governance | — | 08001, 08004, 16002 | |
| 24 Oct 2025, 13:18 | FY2026 Quarter 1 - EKJV Exploration Report | Company Update | MS | 11001 | |
| 6 Oct 2025, 17:51 | Date of AGM and Deadline for Director Nominations | Meetings & Governance | — | 08006, 12008 | |
| 12 Sept 2025, 15:12 | 2025 Appendix 4G | Company Administration | — | 03025 | |
| 12 Sept 2025, 15:10 | 2025 Corporate Governance Statement | Company Administration | — | 03024 | |
| 12 Sept 2025, 15:07 | Annual Report 2025 to shareholders | Financial Results | — | 03001, 03002, 03011, 03012, 03013, 03020 |