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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”)

 

DISCLOSURE OF DISPOSALS AND ACQUISITION OF SECURITIES

In accordance with section 122 (3)(b) of the Companies Act No. 71 of 2008, as  
amended, and section 3.83(b) of the JSE Limited`s listings requirements,        
shareholders are hereby advised that the Company has received formal           
notification in the prescribed form of the following movements in securities of
the Company:                                                                   
-    Investec Bank Limited and Investec Limited, have disposed of interests in 
the securities of the Company, such that the total interest in the         
    securities of the Company held by Investec Bank Limited and Investec       
    Limited have decreased to 5.8% and 0.0% of the total issued share capital  
    of the Company respectively; and                                           
-    Pacol Investments (Proprietary) Limited ("Pacol") has acquired an interest
    in securities in the Company such that the total interest in the securities
    of the Company held by Pacol amounts to 22.8% of the total issued share    
    capital of the Company.                                                    
Johannesburg                                                                    
28 October 2011                                                                

Sponsor:  PSG Capital (Proprietary) Limited