Results Of The Annual General Meeting Of R&E 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 OF R&E Shareholders are hereby advised that at the annual general meeting of the Company held at 11:00 today, 16 May 2017, at MW Business Centre, Michelangelo Hotel, Mandela Square, Sandton (“Annual General Meeting”), all of the proposed ordinary and special resolutions were passed by the requisite majority of votes cast by R&E shareholders present or represented by proxy. The detailed voting results of the Annual General Meeting are set out below. Annual General Meeting Results: Votes Votes for against Number of resolution resolution Number shares voted as a Shares as a of at the AGM percentage abstained as a percentage shares as a of total percentage (%) of total voted percentage number of of shares in number of at the (%) of shares issue shares AGM shares in voted at voted at issue AGM(%) AGM (%) Ordinary Resolution Number 1: To re-elect DC Kovarsky as a director of the Company 100.00% 0.00% 41401189 57.83% 0.00% Ordinary Resolution Number 2: To re-appoint DC Kovarsky as a member of the audit 100.00% 0.00% 41401189 57.83% 0.00% Ordinary Resolution Number 3: To re-appoint JH Scholes as a member of the audit 100.00% 0.00% 41401189 57.83% 0.00% and risk committee of the Company Ordinary Resolution Number 4: To re-appoint P Burton as a member of the audit and risk committee of the Company 100.00% 0.00% 41401189 57.83% 0.00% Ordinary Resolution Number 5: To re-appoint KPMG Inc as the auditor of the Company 100.00% 0.00% 41401189 57.83% 0.00% Ordinary Resolution Number 6: To pass a non-binding advisory vote on the remuneration policy of the Company 99.93% 0.07% 41398486 57.83% 0.01% Special Resolution Number 1: Approval of remuneration of non-executive directors. 99.93% 0.07% 41395186 57.83% 0.01% Special Resolution Number 2: Approval of right to provide financial assistance as contemplated in section 45 of the Companies Act 99.93% 0.07% 41395186 57.83% 0.01% 16 May 2017 Johannesburg Sponsor PSG Capital Proprietary Limited Date: 16/05/2017 12:15:00 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.