RANDGOLD & EXPLORATION COMPANY LIMITED - Results Of The Annual General Meeting Of R&E

Results Of The Annual General Meeting Of R&E

   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,
   16 May 2017, 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
                                                                                     Votes for
                                                                                                   against                   Number of
                                                                                     resolution
                                                                                                   resolution    Number      shares voted
                                                                                     as a                                                    Shares
                                                                                                   as a          of          at the AGM
                                                                                     percentage                                              abstained as a
                                                                                                   percentage    shares      as a
                                                                                     of total                                                percentage (%)
                                                                                                   of total      voted       percentage
                                                                                     number of                                               of shares in
                                                                                                   number of     at the      (%) of
                                                                                     shares                                                  issue
                                                                                                   shares        AGM         shares in
                                                                                     voted at
                                                                                                   voted at                  issue
                                                                                     AGM(%)
                                                                                                   AGM (%)
Ordinary Resolution Number 1: To re-elect DC Kovarsky as a director of the Company     100.00%         0.00%    41401189          57.83%             0.00%


Ordinary Resolution Number 2: To re-appoint DC Kovarsky as a member of the audit       100.00%         0.00%    41401189          57.83%             0.00%
                                                                                       

Ordinary Resolution Number 3: To re-appoint JH Scholes as a member of the audit        100.00%         0.00%    41401189          57.83%             0.00%
and risk committee of the Company                                                                                         

Ordinary Resolution Number 4: To re-appoint P Burton as a member of the audit and
risk committee of the Company                                                          100.00%         0.00%    41401189          57.83%             0.00%

Ordinary Resolution Number 5: To re-appoint KPMG Inc as the auditor of the
Company                                                                                100.00%         0.00%    41401189          57.83%             0.00%

Ordinary Resolution Number 6: To pass a non-binding advisory vote on the
remuneration policy of the Company                                                      99.93%         0.07%    41398486          57.83%             0.01%

Special Resolution Number 1: Approval of remuneration of non-executive directors.       99.93%         0.07%    41395186          57.83%             0.01%

Special Resolution Number 2: Approval of right to provide financial assistance as
contemplated in section 45 of the Companies Act                                         99.93%         0.07%    41395186          57.83%             0.01%



16 May 2017
Johannesburg

Sponsor
PSG Capital Proprietary Limited

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