RNG - Randgold & Exploration Company Limited - Resignation of director and

RNG - Randgold & Exploration Company Limited - Resignation of director and      
member of the audit committee                                                   
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")                                                        
RESIGNATION OF DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE                       
In compliance with paragraph 3.59 of the Listings Requirements of JSE           
Limited, the board of directors of R&E ("the Board") hereby notifies its        
shareholders that Mrs. Motsehoa Brenda Madumise ("Brenda") has resigned as a    
director of R&E and as a member of the audit committee with effect from    23   
March 2012. The board of directors acknowledges Brenda`s valued contribution    
to the Company.                                                                 
Johannesburg                                                                    
26 March 2012                                                                   
Sponsor                                                                         
PSG Capital (Pty) Limited                                                       
Date: 26/03/2012 17:00:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.