UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13G
Under the Securities Exchange Act of 1934
(Amendment No. 1)*
Randgold Resources Limited
(Name of Issuer)
Ordinary Shares
(Title of Class of Securities)
N/A
(CUSIP Number)
December 31, 2003
(Date of Event Which Requires Filing of This Statement)
Check the appropriate box to designate the Rule pursuant to which this Schedule
is filed:
[ ] Rule 13d-1(b)
[ ] Rule 13d-1(c)
[x] Rule 13d-1(d)
*The remainder of this cover page shall be filled out for a reporting
person's initial filing on this form with respect to the subject class of
securities, and for any subsequent amendment containing information which would
alter the disclosures provided in a prior cover page.
The information required in the remainder of this cover page shall not be
deemed to be "filed" for the purpose of Section 18 of the Securities Exchange
Act of 1934 ("Act") or otherwise subject to the liabilities of that section of
the Act but shall be subject to all other provisions of the Act (however, see
the Notes).
CUSIP NO. N/A
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1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (entities only)
Randgold & Exploration Company Limited
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2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) [ ]
(b) [ ]
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3 SEC USE ONLY
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4 CITIZENSHIP OR PLACE OF ORGANIZATION
South Africa
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5 SOLE VOTING POWER
NUMBER OF None
SHARES ------------------------------------
BENEFICIALLY 6 SHARED VOTING POWER
OWNED BY
EACH 10,785,000
REPORTING ------------------------------------
PERSON WITH 7 SOLE DISPOSITIVE POWER
None
------------------------------------
8 SHARED DISPOSITIVE POWER
10,785,000
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9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
10,785,000 ordinary shares of the Issuer which Randgold & Exploration
Company Limited may be deemed to beneficially own by virtue of its
position as sole shareholder of Randgold Resources (Holdings) Limited.
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10 CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES [ ]
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11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
37.19%
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12 TYPE OF REPORTING PERSON
CO
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CUSIP NO. N/A
-------------------------------------------------------------------------------
1 NAME OF REPORTING PERSON
I.R.S. IDENTIFICATION NO. OF ABOVE PERSON (entities only)
Randgold Resources (Holdings) Limited
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2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP
(a) [ ]
(b) [ ]
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3 SEC USE ONLY
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4 CITIZENSHIP OR PLACE OF ORGANIZATION
Jersey, Channel Islands
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5 SOLE VOTING POWER
NUMBER OF None
SHARES --------------------------------------------------------
BENEFICIALLY 6 SHARED VOTING POWER
OWNED BY
EACH 10,785,000
REPORTING --------------------------------------------------------
PERSON WITH 7 SOLE DISPOSITIVE POWER
None
--------------------------------------------------------
8 SHARED DISPOSITIVE POWER
10,785,000
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9 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
10,785,000 ordinary shares of the Issuer.
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10 CHECK IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES [ ]
-------------------------------------------------------------------------------
11 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9
37.19%
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12 TYPE OF REPORTING PERSON
CO
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Item 1(a) NAME OF ISSUER:
Randgold Resources Limited
Item 1(b) ADDRESS OF ISSUER'S PRINCIPAL EXECUTIVE OFFICES:
La Motte Chambers
La Motte Street
St. Helier
Jersey, JE1 1BJ
Channel Islands
Item 2(a) NAME OF PERSON FILING:
This Statement is filed on behalf of each of the following
persons (collectively, the "Reporting Persons"):
i) Randgold & Exploration Company Limited; and
ii) Randgold Resources (Holdings) Limited
Item 2(b) ADDRESS OF PRINCIPAL BUSINESS OFFICE OR, IF NONE, RESIDENCE:
i) 5 Press Avenue
Selby, Johannesburg
South Africa
ii) La Motte Chambers
La Motte Street
St. Helier
Jersey, JE1 1BJ
Channel Islands
Item 2(c) CITIZENSHIP:
See Item 4 of the cover pages attached hereto.
Item 2(d) TITLE OF CLASS OF SECURITIES:
Ordinary Shares
Item 2(e) CUSIP NUMBER:
N/A
Item 3 Not Applicable
Item 4 OWNERSHIP:
(a) Amount beneficially owned and (b) Percent of Class:
See Items 5 through 11 of the cover pages attached hereto.
This Schedule 13G shall not be construed as an admission that
any Reporting Person, either for purposes of Section 13(d) or
13(g) of the Securities Exchange Act of 1934, as amended (the
"Act") or for other purposes, is the beneficial owner of any
securities covered by this statement.
(c) See Items 5 through 8 of the cover pages attached hereto.
Item 5 OWNERSHIP OF FIVE PERCENT OR LESS OF A CLASS:
If this statement is being filed to report the fact that as of
the date hereof the reporting person has ceased to be the
beneficial owner of more than five percent of the class of
securities, check the following [ ].
Item 6 OWNERSHIP OF MORE THAN FIVE PERCENT ON BEHALF OF ANOTHER PERSON:
Not Applicable
Item 7 IDENTIFICATION AND CLASSIFICATION OF THE SUBSIDIARY WHICH
ACQUIRED THE SECURITY BEING REPORTED ON BY THE PARENT
HOLDING COMPANY OR CONTROL PERSON:
Not Applicable
Item 8 IDENTIFICATION AND CLASSIFICATION OF MEMBERS OF THE GROUP:
Not Applicable
Item 9 NOTICE OF DISSOLUTION OF GROUP:
Not Applicable
Item 10 CERTIFICATION:
Not applicable
SIGNATURES
After reasonable inquiry and to the best of my knowledge and belief, I
certify that the information set forth in this statement is true, complete and
correct.
February 9, 2004
RANDGOLD & EXPLORATION COMPANY LIMITED
By: Consolidated Mining Management Services
Limited, its Company Secretary
By: /s/ M.A. Eloff
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M.A. Eloff
Company Secretary
RANDGOLD RESOURCES (HOLDINGS) LIMITED
By: /s/ H. C. Buitendag
--------------------------------------
Name: H. C. Buitendag
Title: Director
Exhibit A
JOINT REPORTING AGREEMENT
The undersigned, Randgold & Exploration Company Limited and Randgold
Resources (Holdings) Limited, agree that the statement to which this exhibit is
appended is filed on behalf of each of them.
February 9, 2004
RANDGOLD & EXPLORATION COMPANY LIMITED
By: Consolidated Mining Management Services
Limited, its Company Secretary
By: /s/ M.A. Eloff
----------------------------------------
M.A. Eloff
Company Secretary
RANDGOLD RESOURCES (HOLDINGS) LIMITED
By: /s/ H. C. Buitendag
---------------------------------------
Name: H. C. Buitendag
Title: Director