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,
18 May 2016, 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                   99.96%               0.04%        45 830 584            64.02%             0.00%
 Resolution
 Number 1: To
 re-elect P
 Burton as a
 director of the
 Company

 Ordinary                   99.96%               0.04%        45 830 584           64.02%             0.00%
 Resolution
 Number 2: To
 re-appoint DC
 Kovarsky as a
 member of the
 audit and risk
 committee of
 the Company

 Ordinary                   99.96%               0.04%        45 830 584           64.02%              0.00%
 Resolution
 Number 3: To
 re-appoint JH
 Scholes as a
 member of the
 audit and risk
 committee of
 the Company

 Ordinary                   99.96%                0.04%        45 830 584           64.02%             0.00%
 Resolution
 Number 4: To
 re-appoint P
 Burton as a
 member of the
 audit and risk
 committee of
 the Company

 Ordinary                   99.96%                0.04%        45 830 584           64.02%              0.00%
 Resolution
 Number 5: To
 re-appoint KPMG
 Inc as the
 auditor of the
 Company

 Ordinary                   99.96%                0.04%        45 830 584           64.02%              0.00%
 Resolution
 Number 6: To
 pass a non-
 binding
 advisory vote
 on the
 remuneration
 policy of the
 Company.

 Special                    99.96%                0.04%        45 830 584           64.02%              0.00%
 Resolution
 Number 1:
 Approval of
 non-executive
 directors’
 remuneration

 Special                    99.96%               0.04%         45 830 584           64.02%              0.00%
 Resolution
 Number 2:
 Approval of
 right to
 provide
 financial
 assistance as
 contemplated in
 section 45 of
 the Companies
 Act


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

18 May 2016
Johannesburg

Sponsor
PSG Capital Proprietary Limited

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