RANDGOLD & EXPLORATION COMPANY LTD - Disclosure of Acquisition of Securities in terms of Section 122 of the Companies Act

Disclosure of Acquisition of Securities in terms of Section 122 of the Companies Act

Randgold & Exploration Company Limited
Incorporated in the Republic of South Africa
(Registration number: 1992/005642/06)
JSE share code: RNG
ISIN: ZAE000008819
(“R&E” or “the Company”)

DISCLOSURE OF ACQUISITION OF SECURITIES IN TERMS OF SECTION
122 OF THE COMPANIES ACT

In accordance with section 122(3)(b) of the Companies Act, No.
71 of 2008 and in accordance with paragraph 3.83(b) of the
Listings Requirements of the JSE Limited, shareholders are
hereby advised that the Company has received notification of
the following transactions:

Charisma Holdings (Proprietary) Limited and Zerbans Cake &
Coffee Shop CC, which two entities are inter-related entities
as defined in the Companies Act 71 of 2008, in aggregate
acquired a beneficial interest in the securities of the
Company such that the total interest in the securities of the
Company held by Charisma Holdings (Proprietary) Limited and
Zerbans Cake & Coffee Shop CC in aggregate now amounts to
approximately 5.63% of the total issued share capital of the
Company.

Sandton
3 June 2013

Sponsor:
PSG Capital

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