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

Results Of The Annual General Meeting

Randgold & Exploration Company Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1992/005642/06)
Share Code: RNG
ISIN: ZAE000008819
(“the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of the Company held
entirely by electronic communication at 11:00 a.m. today, Friday, 28 May 2021 (“AGM”), all of
the resolutions were passed by the requisite majorities of the Company’s shareholders, save
for ordinary resolution number 4 which was withdrawn.

Details of the results of the voting at the AGM are as follows:

                                     Votes
                      Votes for      against
                      resolution     resolution
                      as a           as a                         Number of    Number of
                      percentage     percentage                   shares       shares
                      of total       of total                     voted at     abstained
                      number of      number of      Number of     AGM as a     as a
Resolutions           shares         shares         shares        percentage   percentage
proposed at the       voted at       voted at       voted at      of shares    of shares
AGM                   AGM            AGM            AGM           in issue*    in issue*
 
Ordinary              99.88%         0.12%          52 498 402    70.39%       0.02%
resolution
number 1:
To re-elect PE
Burton as director

Ordinary              99.89%         0.11%          52 318 782    70.15%       0.26%
resolution
number 2:
To confirm the
appointment of
TS Dube as
director

Ordinary              99.88%         0.12%          51 776 961    69.42%       0.98%
resolution
number 3:
To re-appoint PE
Burton as
member of the
audit and risk
committee

Ordinary                                            WITHDRAWN
resolution 
number 4:
To re-appoint DC
Kovarsky as
member of the
audit and risk
committee

Ordinary              98.62%         1.38%          52 318 782    70.15%       0.26%
resolution
number 5:
To appoint TS
Dube as member
of the audit and
risk committee

Ordinary              97.25%         2.75%          52 498 402    70.39%       0.02%
resolution
number 6:
To re-appoint
KPMG Inc. as the
auditor of the
Company

Ordinary              98.50%         1.50%          52 318 782    70.15%       0.26%
resolution
number 7:
To pass a non-
binding advisory
vote on the
Company’s
remuneration
policy

Ordinary              99.88%         0.12%          51 776 961    69.42%       0.98%
resolution 
number 8:
To pass a non-
binding advisory
vote on the
Company’s
implementation
report on the
remuneration
policy

Special resolution    99.86%         0.14%          51 776 961    69.42%       0.98%
number 1:
Approval of
remuneration of
non-executive
directors
 
Special resolution    99.87%         0.13%          52 498 402    70.39%       0.02%
number 2:
Approval of right
to provide
financial
assistance as
contemplated in
section 45 of the
Companies Act

Note:
*Total number of shares in issue as at the date of the AGM was 74 585 065, of which
2 999 893 were treasury shares.

Johannesburg
28 May 2021

Sponsor
PSG Capital

Date: 28-05-2021 03:00:00
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