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Randgold & Exploration Company Limited
(Incorporated in the Republic of South Africa)
(Registration number 1992/005642/06)
Share Code: RNG & ISIN: ZAE000008819

(“R&E” or “the company”)

CHANGES TO THE COMPOSITION OF THE REMUNERATION COMMITTEE

In compliance with paragraph 3.59(c) of the JSE Limited Listings Requirements, the board of directors of R&E hereby notifies its shareholders of the resignation of Mr. DC Kovarsky as the chairman of the remuneration committee. Notwithstanding the resignation of Mr. DC Kovarsky as chairman of the remuneration committee, he will remain a member of the remuneration committee.

Shareholders are further advised that Mr. JH Scholes has been appointed as the new chairman of the remuneration committee.

The effective date of the aforementioned changes is 05 August 2013.


Johannesburg
08 August 2013
Sponsor
PSG Capital