RANDGOLD & EXPLORATION COMPANY LTD - Results of the Annual General Meeting of Randgold & Exploration Company Limited

Results of the Annual General Meeting of Randgold & Exploration Company Limited

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 THE ANNUAL GENERAL MEETING OF R&E

Shareholders are hereby advised that at the annual general meeting of the Company held at 11:00 today,
6 May 2015, at MW Business Centre, Michelangelo Hotel, Mandela Square, Sandton (“Annual General
Meeting”), all of the proposed ordinary and special resolutions were passed by the requisite majority
of votes cast by R&E shareholders present or represented by proxy. The detailed voting results of the
Annual General Meeting are set out below.


Annual General Meeting Results:


                 Votes for            Votes against       Number of             Number of           Shares
                 resolution (%)*      resolution (%)*     shares voted at       shares voted at     abstained as a
                                                          the Annual            the Annual          percentage of
                                                          General Meeting       General Meeting     shares in issue
                                                                                as a percentage     (%)
                                                                                of shares in
                                                                                issue (%)

Ordinary
Resolution                                1.08%            41 023 634             57.31%               0.08%
                   98.92%
Number 1: To
re-elect JH
Scholes as a
director of the
Company

Ordinary
Resolution
Number 2: To
re-appoint DC
Kovarsky as a      99.96%                 0.04%             41 023 634            57.31%               0.08%
member of the
audit and risk
committee of
the Company

Ordinary
Resolution
Number 3: To
re-appoint JH
Scholes as a       99.96%                 0.04%             41 023 634            57.31%               0.08%
member of the
audit and risk
committee of
the Company

Ordinary
Resolution
Number 4: To
re-appoint P
Burton as a        97.52%                 2.48%             41 023 634             57.31%              0.08%
member of the
audit and risk
committee of
the Company
Ordinary
Resolution
Number 5: To
re-appoint KPMG    99.96%                 0.04%             41 023 634             57.31%              0.08%
Inc as the
auditor of the
Company

Special
Resolution
Number 1:
Approval of        99.96%                 0.04%             41 023 634             57.31%              0.08%
non-executive
directors’
remuneration

Special
Resolution
Number 2:
Approval of
right to
provide
financial          99.96%                 0.04%             41 023 634             57.31%              0.08%
assistance as
contemplated in
section 45 of
the Companies
Act, No.71 of
2008 (as
amended)


Notes:
* In relation to the total number of shares voted at the Annual General Meeting.

6 May 2015
Johannesburg

Sponsor
PSG Capital Proprietary Limited

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