RANDGOLD & EXPLORATION COMPANY LTD - 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
(“R&E” or “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders   are  hereby   advised   that  the   requisite  majority of
shareholders, present in person or represented by proxy, approved without
modification, all of the ordinary and special resolutions tabled at the
Annual General Meeting of the Company held today, 7 May 2013.

Johannesburg

7 May 2013
Sponsor
PSG Capital (Pty) Limited

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