RNG - Randgold & Exploration Company Limited - No change statement and notice of

RNG - Randgold & Exploration Company Limited - No change statement and notice of
Annual General Meeting                                                          
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")                                                        
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the 2010 annual report, containing the audited    
annual financial statements of R&E for the year ended 31 December 2010, was     
dispatched to shareholders today and contains no modifications to the summarised
financial results of the Company which were announced on SENS on 10 March 2011. 
Notice is hereby given that the annual general meeting of shareholders of R&E   
will be held at MW Business Centre, Michelangelo Hotel, Mandela Square, Sandton,
at 10h00 on Wednesday, 6 April 2011 to transact the business set out in the     
notice of annual general meeting contained in R&E`s 2010 annual report.         
Johannesburg                                                                    
15 March 2011                                                                   
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 15/03/2011 12:58:05 Supplied by www.sharenet.co.za                     
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