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”)
RESULTS OF GENERAL MEETING OF SHAREHOLDERS
1.Shareholders are referred to the SENS announcement dated 30 November 2010 (“the Announcement”) and the circular (“the Circular”) to shareholders issued on 8 November 2010, regarding:
a distribution in specie of the R&E shareholding in Gold Fields Limited (“Gold Fields”), comprising 2 270 687 ordinary shares in Gold Fields, as a specific payment to R&E shareholders in terms of section 90 of the Companies Act 61 of 1973, as amended; and
1.2 a special dividend of 90 cents per share to R&E shareholders.
2. Shareholders are advised that the Company is still awaiting registration by the Registrar of Companies of the Special Resolution referred to in the Announcement and in the salient dates and times section of the Circular. Accordingly the finalisation date will not be today, 9 December 2010, the date indicated in the salient dates and times section of the Circular.
3. The Company confirms that the finalisation announcement will be made on SENS following registration by the Registrar of the Special Resolution. The Company does not anticipate that the above will impact on the remaining dates set out in the salient dates and times section of the Circular.
4. US shareholders are referred to the Company’s website (www.randgoldexp.co.za), specifically the announcement published on 8 July 2010, for information regarding the US market.
9 December 2010
PSG Capital (Pty) Limited