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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”)

 

RESIGNATION OF DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE

 

In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of R&E ("the Board") hereby notifies its shareholders that Mrs. Motsehoa Brenda Madumise ("Brenda") has resigned as a director of R&E and as a member of the audit committee with effect from 23 March 2012. The board of directors acknowledges Brenda`s valued contribution to the Company.

Johannesburg 26 March 2012

Sponsor PSG Capital (Pty) Limited