|31 October 2007-
RANDGOLD & EXPLORATION COMPANY LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1992/005642/06)
Share code: RNG ISIN: ZAE000008819 (Suspended)
ADR Ticker symbol: RNG
Nasdaq trading symbol: RANGY (Delisted)
(“R&E” or “the Company”)
R&E shareholders are advised that all resolutions proposed at the general
meeting of the Company held on Wednesday, 31 October 2007, were passed
unanimously by the requisite majority of shareholders of the Company.
Accordingly, all the conditions precedent to the relinquishment of the
contiguous rights to Gold Fields Operations Limited have been met.
31 October 2007
Sponsor to R&E
(A division of Sasfin Bank Limited)