RNG - Randgold & Exploration Company Limited - Results of the Annual General

RNG - Randgold & Exploration Company Limited - 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                                                              
("R&E" or "the Company")                                                        
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Shareholders are hereby advised that the requisite majority of shareholders     
approved, without modification, all of the ordinary and special resolutions     
tabled at the annual general meeting of the Company held on Wednesday, 6 April  
2011, such resolutions having been set out in the notice of annual general      
meeting included in R&E`s 2010 annual report, as sent to shareholders.  The     
special resolutions will be lodged with CIPRO in due course for registration.   
Johannesburg                                                                    
6 April 2011                                                                    
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 06/04/2011 12:47:26 Supplied by www.sharenet.co.za                     
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