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

RNG - Randgold & Exploration Company Limited - Results of the General           
Meeting and Finalisation announcement in respect of the odd-lot offer and       
specific offer                                                                  
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 GENERAL MEETING AND FINALISATION ANNOUNCEMENT IN RESPECT         
OF THE ODD-LOT OFFER AND SPECIFIC OFFER                                         
Shareholders are hereby advised that, with the exception of Ordinary            
Resolution Number 2 relating to the adoption of the Randgold and                
Exploration Company Limited Share Incentive Scheme, which was withdrawn,        
all of the remaining special and ordinary resolutions regarding the             
implementation of the odd-lot offer and specific offer have been passed         
by the requisite majority of shareholders at the general meeting held           
today, 9 September 2011.                                                        
Shareholders are further advised that as there are no outstanding               
conditions, the odd-lot offer and specific offer will proceed in                
accordance with the timetable which was included in the SENS announcement       
and published in the press on 10 and 11 August 2011 respectively.               
Johannesburg                                                                    
9 September 2011                                                                
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 09/09/2011 12:12:01 Supplied by www.sharenet.co.za                     
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