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”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the 2011 annual report, containing the audited annual financial statements of R&E for the year ended 31 December 2011, was dispatched to shareholders today and contains no modifications to the summarised financial results of the company which were announced on SENS on Thursday, 29 March 2012.
Notice is hereby given that the annual general meeting of shareholders of R&E will be held at MW Business Centre, Michelangelo Hotel, Nelson Mandela Square, Sandton, at 10:00 on Friday, 4 May 2012 to transact the business set out in the notice of annual general meeting contained in R&E’s 2011 annual report.
The date on which shareholders must be recorded in the share register maintained by the transfer secretaries of the company for purposes of being entitled to attend and vote at the annual general meeting is Thursday, 26 April 2012, with the last day to trade being Thursday, 19 April 2012.
30 March 2012
PSG Capital (Pty) Limited